MM (SW) Group Limited

Active15269738 Private limited company
Incorporated
8 November 2023 (3 years)
Previously known as
Heritage Automotive Group Limited (until 18 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Mon House Newhouse Farm Industrial Estate
Mathern
Chepstow
NP16 6UD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born February 1980 (46)
Director · Appointed 12 July 2024
British
Born July 1977 (49)
Officer history (4 former)
22 October 2025
Appointed Robinson-Wyatt, James Peter as Director
30 June 2025
Resigned Moore, Roger Brian as Director
12 July 2024
Appointed Cleverly, Gavin John as Director
12 July 2024
Appointed Moore, Roger Brian as Director
12 July 2024
Resigned Hinallas, Nicholas as Director
12 July 2024
Resigned Neulaender, Richard Luis as Director
12 July 2024
Resigned Walsh, John Christopher as Director
8 November 2023
Appointed Hinallas, Nicholas as Director
8 November 2023
Appointed Neulaender, Richard Luis as Director
8 November 2023
Appointed Walsh, John Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01281826
Former controllers (1)
12 July 2024
Ceased John Christopher Walsh — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Mon Motors Limited Owns 75–100% of shares
J. D. Cleverly Limited Owns 75–100% of shares
MM (SW) Group Limited This company Owns 75–100% of shares
MM (SW) Holdings Limited Owns 75–100% of shares

Filings

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