Website & contact details
- Group website
- The site of this company’s group or brand.
MM (SW) Limited
- Incorporated
- 2 January 1996 (30 years)
- Previously known as
- Heritage Automotive Limited (until 19 July 2024)Silbury 141 Limited (until 17 May 1996)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Mon HouseNewhouse Farm Industrial EstateChepstowNP16 6UD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 31
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
British
Born February 1980 (46)
Horsell, Peter
Secretary · Appointed 18 July 2024
Director · Appointed 12 July 2024
British
Born July 1977 (49)
Officer history (21 former)
22 October 2025
30 June 2025
18 July 2024
Appointed Horsell, Peter as Secretary
12 July 2024
12 July 2024
12 July 2024
Resigned Posgate, David as Secretary
12 July 2024
12 July 2024
12 July 2024
14 May 2024
Appointed Posgate, David as Secretary
14 May 2024
Resigned Lister, Brian as Secretary
18 August 2016
Appointed Lister, Brian as Secretary
1 March 2016
1 March 2016
1 March 2016
Resigned Altenburger, Henry as Director
1 March 2016
Resigned Blyth, Curtis Edward as Director
1 March 2016
Resigned Moore, Raymond Neville as Director
1 March 2016
1 March 2016
Resigned Williams, Christopher John as Director
1 March 2016
1 March 2016
Resigned Cook, John Richard as Secretary
1 October 2015
Appointed Williams, Christopher John as Director
1 October 2015
Appointed Moore, Raymond Neville as Director
1 October 2015
Resigned Cain, Andrew Charles as Director
7 July 2015
Appointed Cook, John Richard as Secretary
7 July 2015
Resigned Makepeace, Kevin Ian as Director
7 July 2015
Resigned Makepeace, Kevin Ian as Secretary
30 April 2015
Resigned Dowling, Michael as Director
1 January 2014
Appointed Dowling, Michael as Director
1 January 2014
Appointed Altenburger, Henry as Director
1 January 2014
Appointed Cain, Andrew Charles as Director
18 January 2012
Resigned Mclaren, Ian George as Director
1 May 2008
Appointed Makepeace, Kevin Ian as Secretary
1 May 2008
Appointed Blyth, Curtis Edward as Director
1 May 2008
Appointed Makepeace, Kevin Ian as Director
30 November 2007
Resigned Cook, Lesley Susan as Secretary
11 December 2002
1 September 1998
Appointed Mclaren, Ian George as Director
17 June 1996
15 May 1996
Appointed Cook, Lesley Susan as Secretary
10 May 1996
10 May 1996
1 May 1996
2 January 1996
2 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09852821
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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