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MM (SW) GROUP LIMITED

Company number 15269738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	AD01	Registered office address changed from Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales to Mon House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 17 January 2025	View PDF Registered office address changed from Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales to Mon House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 17 January 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CERTNM	Company name changed heritage automotive group LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18	View PDF Company name changed heritage automotive group LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	PSC07	Cessation of John Christopher Walsh as a person with significant control on 12 July 2024	View PDF Cessation of John Christopher Walsh as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Mon Motors Limited as a person with significant control on 12 July 2024	View PDF Notification of Mon Motors Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT on 15 July 2024	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of John Christopher Walsh as a director on 12 July 2024	View PDF Termination of appointment of John Christopher Walsh as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Nicholas Hinallas as a director on 12 July 2024	View PDF Termination of appointment of Nicholas Hinallas as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Richard Luis Neulaender as a director on 12 July 2024	View PDF Termination of appointment of Richard Luis Neulaender as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr Gavin John Cleverly as a director on 12 July 2024	View PDF Appointment of Mr Gavin John Cleverly as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Roger Brian Moore as a director on 12 July 2024	View PDF Appointment of Mr Roger Brian Moore as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	MR01	Registration of charge 152697380001, created on 12 July 2024	View PDF Registration of charge 152697380001, created on 12 July 2024 - link opens in a new window - 31 pages (31 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 16,200,000	View PDF Statement of capital on 4 July 2024 GBP 16,200,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CAP-SS	Solvency Statement dated 04/07/24	View PDF Solvency Statement dated 04/07/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 20,200,000	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 20,200,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 20,200,000	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 20,200,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 20,200,000	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 20,200,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-08 GBP 1	View PDF Incorporation Statement of capital on 2023-11-08 GBP 1 - link opens in a new window - 42 pages (42 pages)

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MM (SW) GROUP LIMITED

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