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Mini Gears Group Holdings Limited

Mini Gears Group Holdings Limited is an active company incorporated on 5 May 2016 with the registered office located in Stockport, Greater Manchester. Mini Gears Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10164478
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Top Gear House Bletchley Road
Heaton Mersey Industrial Estate
Stockport
SK4 3ED
United Kingdom
Same address since incorporation
Telephone
0161 4320222
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1969
Director • PSC • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mini-Gears(Stockport)Limited
Mr Andrew Peter Darwent, Mr Peter Samuel Durkin, and 3 more are mutual people.
Active
Mini-Gears Holdings Limited
Mr Andrew Peter Darwent, Mr Peter Samuel Durkin, and 2 more are mutual people.
Active
Components Worldwide Limited
Mr Peter Samuel Durkin and Mr Paul Reginald Darwent are mutual people.
Active
Walkers Retreat. Ltd
Mr Nigel Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£93K
Increased by £38.1K (+69%)
Turnover
£10.18M
Increased by £782.93K (+8%)
Employees
78
Increased by 2 (+3%)
Total Assets
£7.01M
Decreased by £81.19K (-1%)
Total Liabilities
-£3.75M
Decreased by £15.44K (-0%)
Net Assets
£3.25M
Decreased by £65.75K (-2%)
Debt Ratio (%)
54%
Increased by 0.4% (+1%)
Latest Activity
Paul Reginald Darwent (PSC) Resigned
16 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Peter Durkin (PSC) Appointed
1 Year 3 Months Ago on 11 Jun 2024
Paul Darwent (PSC) Appointed
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Group Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mr Paul Reginald Darwin Details Changed
3 Years Ago on 24 Feb 2022
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Documents
Cessation of Paul Reginald Darwent as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 7 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 18 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Notification of Paul Darwent as a person with significant control on 11 June 2024
Submitted on 13 Jun 2024
Notification of Peter Durkin as a person with significant control on 11 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Repayment History
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