M G Special Tuning Limited in Cotswold Business Park WITNEY

M G Special Tuning Limited WITNEY

M G Special Tuning started in year 1988 as Private Limited Company with registration number 02289116. The M G Special Tuning company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Witney at Range Road. Postal code: OX29 0YB.

The firm has one director. Neil A., appointed on 1 August 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

M G Special Tuning Limited Address / Contact

Office Address	Range Road
Office Address2	Cotswold Business Park
Town	Witney
Post code	OX29 0YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02289116
Date of Incorporation	Tue, 23rd Aug 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Neil A.

Position: Director

Appointed: 01 August 2020

Peter B.

Position: Director

Appointed: 01 August 2020

Resigned: 25 December 2023

Michael H.

Position: Secretary

Appointed: 04 February 2004

Resigned: 01 January 2019

Neil M.

Position: Director

Appointed: 04 February 2004

Resigned: 11 January 2006

John Y.

Position: Director

Appointed: 04 February 2004

Resigned: 31 July 2020

David B.

Position: Director

Appointed: 04 February 2004

Resigned: 11 January 2006

Nigel L.

Position: Secretary

Appointed: 12 December 2001

Resigned: 04 February 2004

Simon K.

Position: Director

Appointed: 12 December 2001

Resigned: 04 February 2004

Simon K.

Position: Secretary

Appointed: 06 June 2001

Resigned: 12 December 2001

Peter B.

Position: Director

Appointed: 30 June 2000

Resigned: 04 February 2004

Michael S.

Position: Secretary

Appointed: 30 November 1999

Resigned: 06 June 2001

David J.

Position: Secretary

Appointed: 24 December 1997

Resigned: 30 November 1999

Annabel M.

Position: Secretary

Appointed: 28 May 1997

Resigned: 24 December 1997

Eamon H.

Position: Secretary

Appointed: 12 April 1996

Resigned: 28 May 1997

Paul C.

Position: Director

Appointed: 24 January 1995

Resigned: 30 June 2000

Nicholas M.

Position: Director

Appointed: 08 May 1993

Resigned: 26 August 1994

Nigel S.

Position: Secretary

Appointed: 08 May 1993

Resigned: 12 April 1996

Nigel S.

Position: Director

Appointed: 08 May 1993

Resigned: 12 April 1996

Geoffrey B.

Position: Director

Appointed: 08 May 1993

Resigned: 24 May 1994

David C.

Position: Director

Appointed: 08 May 1993

Resigned: 24 January 1995

Peter B.

Position: Secretary

Appointed: 17 March 1993

Resigned: 08 May 1993

Annabel M.

Position: Director

Appointed: 17 March 1993

Resigned: 30 November 1993

Peter B.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 1994

Glen A.

Position: Director

Appointed: 19 February 1992

Resigned: 01 June 1992

Milton G.

Position: Director

Appointed: 19 February 1992

Resigned: 08 July 1991

David H.

Position: Secretary

Appointed: 19 February 1992

Resigned: 17 March 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is British Motor Heritage Ltd from Witney, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John Y. This PSC has significiant influence or control over the company,.

British Motor Heritage Ltd

Range Road Range Road, Witney, OX29 0YB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00243547
Notified on	1 August 2020
Nature of control:	75,01-100% shares

John Y.

Notified on	10 April 2016
Ceased on	31 July 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Current Assets	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Average Number Employees During Period					2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 20th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 16th, June 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 10th, August 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 16th, June 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 5th, September 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 10th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 10th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 6th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 6th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 29th, November 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 29th, November 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 24th, December 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 24th, December 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 11th, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 11th, January 1998	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 15th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 15th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 9th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 9th, October 1996	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/96 to 30/04/96 filed on: 6th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 30/04/96 filed on: 6th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 18th, August 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 18th, August 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 8th, August 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 8th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 29th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 29th, July 1993	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 25th, May 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 25th, May 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 3rd, June 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 3rd, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 25th, June 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 25th, June 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 20th, September 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 20th, September 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 20th, September 1990	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 20th, September 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, March 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, March 1990	accounts	Free Download

M G Special Tuning Limited WITNEY

M G Special Tuning Limited Address / Contact

Company Information / Profile

Company staff

Neil A.

Peter B.

Michael H.

Neil M.

John Y.

David B.

Nigel L.

Simon K.

Simon K.

Peter B.

Michael S.

David J.

Annabel M.

Eamon H.

Paul C.

Nicholas M.

Nigel S.

Nigel S.

Geoffrey B.

David C.

Peter B.

Annabel M.

Peter B.

Glen A.

Milton G.

David H.

People with significant control

Annual reports financial information

Company filings

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