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MFS Gear Co. Ltd

MFS Gear Co. Ltd is a liquidation company incorporated on 16 September 2024 with the registered office located in Manchester, Greater Manchester. MFS Gear Co. Ltd was registered 1 year 1 month ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
15957616
Private limited company
Age
1 year 1 month
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 16 June 2026 (7 months remaining)
Address
Leonard Curtis House
Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 8 Oct 2025 (1 month ago)
Previous address was Causeway Park Manchester Road Audenshaw Manchester M34 5UU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1970
SJZ Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Limited
Andrew James Whitham, Benjamin Michael Whitham, and 1 more are mutual people.
Active
VRB Developments Limited
Andrew James Whitham, Benjamin Michael Whitham, and 1 more are mutual people.
Active
VRB Holdings Limited
Andrew James Whitham, Benjamin Michael Whitham, and 1 more are mutual people.
Active
Jgo Holdings Limited
Andrew James Whitham, Benjamin Michael Whitham, and 1 more are mutual people.
Active
Destination Padel Limited
Andrew James Whitham is a mutual person.
Active
SJZ Holdings Limited
Andrew James Whitham, Benjamin Michael Whitham, and 1 more are mutual people.
Liquidation
Financials
MFS Gear Co. Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 8 Oct 2025
Declaration of Solvency
1 Month Ago on 8 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Jgo Holdings Limited (PSC) Resigned
1 Year Ago on 25 Oct 2024
Sjz Holdings Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Jgo Holdings Limited (PSC) Appointed
1 Year Ago on 17 Oct 2024
Vrb Holdings Limited (PSC) Resigned
1 Year Ago on 17 Oct 2024
Incorporated
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Resolutions
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Declaration of solvency
Submitted on 8 Oct 2025
Registered office address changed from Causeway Park Manchester Road Audenshaw Manchester M34 5UU United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 24 Sep 2025
Notification of Sjz Holdings Limited as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Jgo Holdings Limited as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 21 Oct 2024
Cessation of Vrb Holdings Limited as a person with significant control on 17 October 2024
Submitted on 21 Oct 2024
Notification of Jgo Holdings Limited as a person with significant control on 17 October 2024
Submitted on 21 Oct 2024
Repayment History
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