MM (SW) LIMITED
MM (SW) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03142712, and its current status with Companies House is active. The company was incorporated on 2 January 1996 and lists its registered address as Chepstow, United Kingdom. 1 shareholder is on record for MM (SW) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for MM (SW) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MM (SW) HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MM (SW) HOLDINGS LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for MM (SW) LIMITED are current appointments, filed with Companies House. Gavin Cleverly (appointed 2024-07-12) and James Robinson-Wyatt (appointed 2025-10-22) both serve as Director; Peter Horsell (appointed 2024-07-18) serves as Company Secretary. The remaining 1 record shown (Roger Moore) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MM (SW) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MM (SW) LIMITED sits 4 levels below its ultimate parent, MC 478 LIMITED, registered in United Kingdom. Immediately above MM (SW) LIMITED is MM (SW) HOLDINGS LIMITED, holding 100% as filed in MM (SW) LIMITED's own shareholder record with Companies House. MC 478 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MC 478 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MM (SW) LIMITED?
One shareholder is currently on record for MM (SW) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MM (SW) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MM (SW) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MM (SW) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MM (SW) LIMITED have on record?
1 shareholder is shown on record for MM (SW) LIMITED.
What is MM (SW) LIMITED's company registration number?
MM (SW) LIMITED's registration number is 03142712, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MM (SW) LIMITED still an active company?
MM (SW) LIMITED's status on Companies House is listed as active.
When was MM (SW) LIMITED incorporated?
MM (SW) LIMITED was incorporated on 2 January 1996, according to Companies House.
What is MM (SW) LIMITED's registered address?
The registered address on file for MM (SW) LIMITED is Chepstow, United Kingdom.
What legal structure is MM (SW) LIMITED registered as?
MM (SW) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MM (SW) LIMITED?
Three of the 4 officer records shown for MM (SW) LIMITED are current appointments, filed with Companies House. Gavin Cleverly (appointed 2024-07-12) and James Robinson-Wyatt (appointed 2025-10-22) both serve as Director; Peter Horsell (appointed 2024-07-18) serves as Company Secretary. The remaining 1 record shown (Roger Moore) is a former appointment that has since been resigned. Management authority at MM (SW) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MM (SW) LIMITED have a parent company or subsidiaries?
MM (SW) LIMITED sits 4 levels below its ultimate parent, MC 478 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MM (SW) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MM (SW) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MM (SW) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MM (SW) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.