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Mini-Gears Holdings Limited

Mini-Gears Holdings Limited is an active company incorporated on 27 April 2010 with the registered office located in Stockport, Greater Manchester. Mini-Gears Holdings Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07236370
Private limited company
Age
15 years
Incorporated 27 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Top Gear House
Bletchley Road Heaton Mersey Ind Es
Stockport
Cheshire
SK4 3ED
United Kingdom
Same address for the past 4 years
Telephone
01614320222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Oct 1962
Mini Gears Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mini-Gears(Stockport)Limited
Mr Andrew Peter Darwent, Mr Paul Reginald Darwent, and 2 more are mutual people.
Active
Mini Gears Group Holdings Limited
Mr Andrew Peter Darwent, Mr Paul Reginald Darwent, and 2 more are mutual people.
Active
Components Worldwide Limited
Mr Paul Reginald Darwent and Mr Peter Samuel Durkin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.88M
Same as previous period
Total Liabilities
-£3.88M
Same as previous period
Net Assets
£1.64K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Small Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 7 May 2021
Registered Address Changed
4 Years Ago on 17 Feb 2021
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 4 May 2022
Accounts for a small company made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 27 April 2021 with no updates
Submitted on 7 May 2021
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to Top Gear House Bletchley Road Heaton Mersey Ind Es Stockport Cheshire SK4 3ED on 17 February 2021
Submitted on 17 Feb 2021
Repayment History
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