Register entry · No. 10164478
MINI GEARS GROUP HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Apr 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 5 May 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TOP GEAR HOUSE BLETCHLEY ROAD, HEATON MERSEY INDUSTRIAL ESTATE, STOCKPORT, UNITED KINGDOM, SK4 3ED
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 18 May 2027
- Last made up to
- 4 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MINI GEARS GROUP HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | £146,992 | — | — | — |
| 30 Apr 2024 | not published | £145,493 | — | — | — |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | £68,685 | — | — | — |
| 30 Apr 2021 | not published | £154,880 | — | — | — |
| 30 Apr 2020 | not published | £-210,955 | — | — | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Walker Director | Director | 5 May 2016 | — | November 1967 | British · England |
| Peter Samuel Durkin Director | Director | 5 May 2016 | — | January 1969 | British · United Kingdom |
| Andrew Peter Darwent Director | Director | 5 May 2016 | — | January 1972 | British · England |
| David Steven Jobe Director | Director | 24 Feb 2022 | — | December 1965 | British · England |
| Paul Reginald Darwent Director | Director | 24 Feb 2022 | — | October 1962 | British · England |
| Tim Horsley | Secretary | 2 Oct 2020 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Peter Darwent | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 May 2016 | — | January 1972 | British · England |
| Mr Peter Durkin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 11 Jun 2024 | — | January 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MINI GEARS GROUP HOLDINGS LIMITED still trading?
The register shows MINI GEARS GROUP HOLDINGS LIMITED as active.
What does MINI GEARS GROUP HOLDINGS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was MINI GEARS GROUP HOLDINGS LIMITED set up?
It was incorporated on 5 May 2016.
When are MINI GEARS GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MINI GEARS GROUP HOLDINGS LIMITED's next confirmation statement due?
By 18 May 2027.
Who runs MINI GEARS GROUP HOLDINGS LIMITED?
MINI GEARS GROUP HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House