MM (SW) Holdings Limited

Active09852821 Private limited company

Incorporated: 2 November 2015 (11 years)
Previously known as: Heritage Automotive Holdings Limited (until 18 July 2024)
Snrdco 3219 Limited (until 6 January 2016)
This list may be incomplete. See all names on Companies House
Industry: Management consultancy activities other than financial management (70229)
Directors: James Peter Robinson-Wyatt
Gavin John Cleverly
Owned by: MM (SW) Group Limited
Accounts type: Audit exemption subsidiary
Region: Wales
Address: Mon House
Newhouse Farm Industrial Estate
Chepstow
NP16 6UD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Robinson-Wyatt, James Peter

Director · Appointed 22 October 2025

Also at Mon Motors Limited, MC 478 Limited, MM (SW) Limited · more companies

British

Born February 1980 (46)

Cleverly, Gavin John

Director · Appointed 12 July 2024

Also at MM (SW) Limited, MM (SW) Group Limited, J. D. Cleverly Limited · more companies

British

Born July 1977 (49)

Officer history (9 former)

22 October 2025

Appointed Robinson-Wyatt, James Peter as Director

30 June 2025

Resigned Moore, Roger Brian as Director

12 July 2024

Resigned Walsh, John Christopher as Director

12 July 2024

Appointed Cleverly, Gavin John as Director

12 July 2024

Appointed Moore, Roger Brian as Director

12 July 2024

Resigned Posgate, David as Secretary

12 July 2024

Resigned Hinallas, Nicholas as Director

12 July 2024

Resigned Neulaender, Richard Luis as Director

14 May 2024

Appointed Posgate, David as Secretary

14 May 2024

Resigned Lister, Brian as Secretary

18 August 2016

Appointed Lister, Brian as Secretary

18 August 2016

Resigned Dentons Secretaries Limited as Corporate Secretary

6 January 2016

Appointed Neulaender, Richard Luis as Director

6 January 2016

Appointed Walsh, John Christopher as Director

6 January 2016

Resigned Cox, Peter Charles as Director

6 January 2016

Resigned Dentons Directors Limited as Corporate Director

6 January 2016

Appointed Hinallas, Nicholas as Director

2 November 2015

Appointed Cox, Peter Charles as Director

2 November 2015

Appointed Dentons Directors Limited as Corporate Director

2 November 2015

Appointed Dentons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MM (SW) Group Limited

Corporate entity · Notified 3 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15269738

Holdings 1

Companies where MM (SW) Holdings Limited is registered as a person with significant control

MM (SW) Limited

Owns 75–100% of shares

Active

Former controllers (2)

3 July 2024

Ceased Richard Luis Neulaender — Owns 25–50% of shares

3 July 2024

Ceased John Christopher Walsh — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

MC 478 Limited

Mon Motors Limited Owns 75–100% of shares

J. D. Cleverly Limited Owns 75–100% of shares

MM (SW) Group Limited Owns 75–100% of shares

MM (SW) Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	1 November 2026
6 January 2026	Confirmation statement with no updates	1 November 2025
24 December 2025	Other filing
24 December 2025	Other filing
24 December 2025	Accounts filing