Mini Gears Group Holdings Limited in Stockport, SK4 3ED

Description

Data updated on: 01-11-2023

Started with Reg No. 10164478 eight years ago, Mini Gears Group Holdings Limited is categorised as a Private Limited Company. The official office address is Top Gear House Bletchley Road, Heaton Mersey Industrial Estate Stockport. This business's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 2022-04-30 is the last time the accounts were reported.

As stated, the company was incorporated in May 2016 and has been led by seven directors, and out this collection of individuals five (David J., Paul D., Andrew D. and 2 remaining, listed below) are still in the management. In order to help the directors in their tasks, the company has been utilizing the skills of Tim H. as a secretary for the last 4 years.

Andrew D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

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 Financial Data
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

Resigned: 02 October 2020

Latest update: 6 January 2024

Robert M.

Role: Secretary

Appointed: 05 May 2016

Resigned: 02 October 2020

Latest update: 6 January 2024

Keith M.

Role: Director

Appointed: 05 May 2016

Resigned: 31 December 2016

Latest update: 6 January 2024

People with significant control

Andrew D.

Notified on 5 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Mini Gears Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David J.

Paul D.

Tim H.

Andrew D.

Nigel W.

Peter D.

Robert M.

Robert M.

Keith M.

People with significant control

Andrew D.

Accounts Documents

Company filings

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