Founded in 2016, Mini Gears Group Holdings, classified under reg no. 10164478 is an active company. Currently registered at Top Gear House Bletchley Road SK4 3ED, Stockport the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
At the moment there are 5 directors in the the company, namely David J., Paul D. and Andrew D. and others. In addition one secretary - Tim H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert M. who worked with the the company until 2 October 2020.
| Office Address | Top Gear House Bletchley Road |
| Office Address2 | Heaton Mersey Industrial Estate |
| Town | Stockport |
| Post code | SK4 3ED |
| Country of origin | United Kingdom |
| Registration Number | 10164478 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (102 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 24 February 2022
Position: Secretary
Appointed: 02 October 2020
Position: Director
Appointed: 05 May 2016
Position: Director
Appointed: 05 May 2016
Position: Director
Appointed: 05 May 2016
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Andrew D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Andrew D.
| Notified on | 5 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Debtors | 203 | 203 | 203 | 203 | 3 279 143 | 3 279 143 | 3 279 143 |
| Other Debtors | 203 | 203 | 203 | 203 | 203 | 203 | 203 |
| Other | |||||||
| Audit Fees Expenses | 11 050 | 13 000 | |||||
| Company Contributions To Money Purchase Plans Directors | 27 864 | 14 466 | |||||
| Director Remuneration | 127 578 | 111 651 | |||||
| Amounts Owed By Group Undertakings | 3 278 940 | 3 278 940 | 3 278 940 | ||||
| Amounts Owed To Group Undertakings | 1 696 369 | 1 697 959 | 1 697 959 | 1 697 959 | 1 697 959 | 1 697 959 | 1 697 959 |
| Average Number Employees During Period | 92 | 90 | 71 | 76 | 76 | ||
| Comprehensive Income Expense | 350 819 | 343 169 | 319 294 | 368 022 | 3 575 244 | 353 956 | 366 007 |
| Creditors | 3 185 869 | 2 997 881 | 2 837 881 | 2 632 881 | 2 513 381 | 2 333 381 | 2 153 381 |
| Dividends Paid | 190 369 | 155 181 | 159 294 | 163 022 | 176 804 | 173 956 | 186 007 |
| Fixed Assets | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 |
| Investments Fixed Assets | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 |
| Investments In Group Undertakings | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 | 6 836 442 |
| Issue Equity Instruments | 3 490 276 | ||||||
| Net Current Assets Liabilities | -3 185 666 | -2 997 678 | -2 837 678 | -2 632 678 | 765 762 | 945 762 | 1 125 762 |
| Number Shares Issued Fully Paid | 950 | 950 | 950 | 950 | 950 | 950 | |
| Other Creditors | 1 489 500 | 1 299 922 | 1 139 922 | 934 922 | 815 422 | 635 422 | 455 422 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Profit Loss | 537 002 | 123 343 | 190 945 | -210 955 | 3 575 244 | 353 956 | 144 895 |
| Total Assets Less Current Liabilities | 3 650 776 | 3 838 764 | 3 998 764 | 4 203 764 | 7 602 204 | 7 782 204 | 7 962 204 |
| Accumulated Amortisation Impairment Intangible Assets | 1 698 699 | 2 141 838 | |||||
| Administration Support Average Number Employees | 17 | 17 | |||||
| Amortisation Expense Intangible Assets | 443 139 | 443 139 | |||||
| Applicable Tax Rate | 19 | 19 | |||||
| Current Tax For Period | -23 542 | 35 938 | |||||
| Depreciation Expense Property Plant Equipment | 118 658 | 112 740 | |||||
| Dividends Paid On Shares Interim | 163 022 | 176 804 | |||||
| Further Operating Expense Item Component Total Operating Expenses | -155 789 | -458 963 | |||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -14 209 | -1 779 | |||||
| Gain Loss On Disposals Property Plant Equipment | 7 202 | ||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 14 572 | -7 307 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 443 139 | ||||||
| Intangible Assets | 2 732 688 | 2 289 549 | |||||
| Intangible Assets Gross Cost | 4 431 387 | ||||||
| Interest Expense On Bank Overdrafts | 25 563 | 5 662 | |||||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 16 258 | 12 859 | |||||
| Interest Payable Similar Charges Finance Costs | 41 821 | 18 521 | |||||
| Other Deferred Tax Expense Credit | 3 658 | 53 533 | |||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 100 939 | 81 989 | |||||
| Production Average Number Employees | 75 | 73 | |||||
| Profit Loss On Ordinary Activities Before Tax | -216 267 | 237 044 | |||||
| Social Security Costs | 198 389 | 199 120 | |||||
| Staff Costs Employee Benefits Expense | 2 627 522 | 2 333 759 | |||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 9 608 | ||||||
| Tax Expense Credit Applicable Tax Rate | -41 091 | 45 038 | |||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 84 196 | 84 196 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 12 701 | 14 593 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -5 312 | 82 164 | |||||
| Total Current Tax Expense Credit | -8 970 | 28 631 | |||||
| Total Operating Lease Payments | 119 167 | 123 833 | |||||
| Turnover Revenue | 7 253 794 | 6 196 791 | |||||
| Wages Salaries | 2 328 194 | 2 052 650 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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