Mini Gears Group Holdings Limited. net worth, address, company information. Free

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Mini Gears Group Holdings Limited (Companies House Registration Number 10164478) is a private limited company legally formed on 2016-05-05 in United Kingdom. The enterprise is registered at Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport SK4 3ED. Mini Gears Group Holdings Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Mini Gears Group Holdings Limited
Number	10164478
Date of Incorporation:	2016/05/05
End of financial year:	30 April
Address:	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, SK4 3ED
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the firm, we can name: David J. (in the company from 24 February 2022), Paul D. (appointment date: 24 February 2022), Andrew D. (appointed on 05 May 2016). 1 secretary is in the company: Tim H. (appointed on 02 October 2020). The official register lists 1 person of significant control - Andrew D., the only professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Andrew D.

5 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (34 pages)

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2023-05-04 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-04-30 filed on: 27th, January 2023 \| accounts	Free Download (33 pages)
(CH01) On 2022-02-24 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-04 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-02-24 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-24 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2021-05-04 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2020-04-30 filed on: 26th, January 2021 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on 2020-10-02 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-10-02 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-10-02) of a secretary filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-04 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2019-05-04 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, December 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, December 2018 \| capital	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-12-05 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-04-30 filed on: 30th, November 2018 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, November 2018 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-07 filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-04 filed on: 8th, May 2018 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2017-04-30 filed on: 26th, January 2018 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened from 2017-05-31 to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2017-03-31: 950.00 GBP filed on: 6th, June 2017 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-05-04 filed on: 5th, June 2017 \| confirmation statement	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 24th, April 2017 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2017 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-31 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 101644780001, created on 2016-10-19 filed on: 25th, October 2016 \| mortgage	Free Download (5 pages)
(SH01) Statement of Capital on 2016-07-11: 1000.00 GBP filed on: 15th, September 2016 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 27th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, July 2016 \| resolution	Free Download
(NEWINC) Incorporation filed on: 5th, May 2016 \| incorporation	Free Download (33 pages)

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