Menna Overview
Here’s a quick overview of NEXTGEAR CAPITAL UK LIMITED 👀 — a Chester based business that started in 2013.
NEXTGEAR CAPITAL UK LIMITED
- Company statusactive
- Company No08696123
- Age13 years 2 months Incorporated 18 September 2013
- Officers4
Address
Nextgear House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom
NEXTGEAR CAPITAL UK LIMITED is an active company incorporated on 18 September 2013 and based in Chester, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 24 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 15 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 15 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Group
5 Months Ago on 30 Jun 2026
Cessation Of A Person With Significant Control
10 Months Ago on 12 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROCTER, Rebecca | secretary | 23 Jun 2023 | |
| FORBES, Martin Leigh | director | Mar 1976 | 15 May 2018 |
| MORNIN, Darren Paul | director | May 1968 | 15 May 2018 |
| SHEIKH, Furrukh Mehmood, Mr | director | Jul 1985 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanford Harold Schwartz | Jan 1953 | 15 Sept 2026 |
| Alexander Taylor | Nov 1974 | 06 Apr 2016 |
| James Kennedy | Nov 1947 | 06 Apr 2016 |
| John Dyer | Feb 1954 | 06 Apr 2016 |
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FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, BUXTON, Michael, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , AVILA. JR., Luis Angel, FRIEDMAN, Maria Laurene, HIGHTOWER, Jennifer Welch, LUPPINO, Joseph, MUHL, Shauna S, SCHWARTZ, Sanford H, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, BUXTON, Michael, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, BUXTON, Michael, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, BUXTON, Michael, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, BUXTON, Michael, FRIEDMAN, Maria Laurene are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh are mutual persons.
FORBES, Martin Leigh are mutual persons.
MORNIN, Darren Paul are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
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BUXTON, Michael are mutual persons.
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Here’s a quick overview of NEXTGEAR CAPITAL UK LIMITED 👀 — a Chester based business that started in 2013.