M G SPECIAL TUNING LIMITED

Overview

Company Name	M G SPECIAL TUNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02289116
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M G SPECIAL TUNING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is M G SPECIAL TUNING LIMITED located?

Registered Office Address	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for M G SPECIAL TUNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for M G SPECIAL TUNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for M G SPECIAL TUNING LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Nov 01, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 15, 2024	Termination of appointment of Peter Alexander Buckles as a director on Dec 25, 2023	1 pages	TM01

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Jan 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 08, 2021 with updates	4 pages	CS01

Jan 18, 2021	Termination of appointment of John James Yea as a director on Jul 31, 2020	1 pages	TM01

Jan 18, 2021	Cessation of John James Yea as a person with significant control on Jul 31, 2020	1 pages	PSC07

Jan 18, 2021	Appointment of Mr Peter Alexander Buckles as a director on Aug 01, 2020	2 pages	AP01

Jan 18, 2021	Appointment of Mr Neil Anthony Aldred as a director on Aug 01, 2020	2 pages	AP01

Jan 18, 2021	Notification of British Motor Heritage Ltd as a person with significant control on Aug 01, 2020	2 pages	PSC02

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 12, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 31, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

May 31, 2019	Termination of appointment of Michael Graham Hamment as a secretary on Jan 01, 2019	1 pages	TM02

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 22, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of M G SPECIAL TUNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRED, Neil Anthony Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Aug 01, 2020		Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	England	British	1947-8	39617270002
BUCKLES, Peter Alexander 55 Tilsworth Road HP9 1TP Beaconsfield Buckinghamshire	Mar 17, 1993	May 08, 1993	Secretary	55 Tilsworth Road HP9 1TP Beaconsfield Buckinghamshire		British		45671630002
HAIKNEY, David Robert 8 Hill Way Ashley Heath BH24 2NZ Ringwood Hampshire		Mar 17, 1993	Secretary	8 Hill Way Ashley Heath BH24 2NZ Ringwood Hampshire		British		57528280001
HAMMENT, Michael Graham 16 Wentworth Road OX2 7TQ Oxford Oxfordshire	Feb 04, 2004	Jan 01, 2019	Secretary	16 Wentworth Road OX2 7TQ Oxford Oxfordshire		British		43343230001
HOLMES, Eamon Peter 282 Varsity Drive TW1 1AP Twickenham Middlesex	Apr 12, 1996	May 28, 1997	Secretary	282 Varsity Drive TW1 1AP Twickenham Middlesex		British		47471590001
JENNINGS, David John Gregory 8 Magnus Drive RG22 4TX Basingstoke Hampshire	Dec 24, 1997	Nov 30, 1999	Secretary	8 Magnus Drive RG22 4TX Basingstoke Hampshire		British		56509900001
KNOWLES, Simon The Old Coach House Coldharbour Wood, London Road, Rake GU33 7JJ Liss Hampshire	Jun 06, 2001	Dec 12, 2001	Secretary	The Old Coach House Coldharbour Wood, London Road, Rake GU33 7JJ Liss Hampshire		British		79660320001
LAVENDER, Nigel 7 Crystal Way PO7 8NA Waterlooville Hampshire	Dec 12, 2001	Feb 04, 2004	Secretary	7 Crystal Way PO7 8NA Waterlooville Hampshire		British		79852030001
MARTIN, Annabel Mary 6d The Barons St Margarets TW1 2AN Twickenham Middlesex	May 28, 1997	Dec 24, 1997	Secretary	6d The Barons St Margarets TW1 2AN Twickenham Middlesex		British		66544220002
SHANLEY, Michael Paul 32 Southwood Drive KT5 9PH Surbiton Surrey	Nov 30, 1999	Jun 06, 2001	Secretary	32 Southwood Drive KT5 9PH Surbiton Surrey		British		67873930001
SHEPPARD, Nigel Philip 7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire	May 08, 1993	Apr 12, 1996	Secretary	7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire		British		28973850002
ADAMS, Glen Douglas 17 Via Alicia Drive FOREIGN Santa Barbara California Usa		Jun 01, 1992	Director	17 Via Alicia Drive FOREIGN Santa Barbara California Usa	United States	American	1948-10	68921480001
BISHOP, David Michael Friar Gate 102 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire	Feb 04, 2004	Jan 11, 2006	Director	Friar Gate 102 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		British	1944-11	10536690003
BOULTON, Geoffrey 9 London Street Little London LS19 6BT Rawdon West Yorkshire	May 08, 1993	May 24, 1994	Director	9 London Street Little London LS19 6BT Rawdon West Yorkshire		British	1932-8	20805340001
BUCKLES, Peter Alexander Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Aug 01, 2020	Dec 25, 2023	Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	United Kingdom	British	1946-4	45671630005
BUCKLES, Peter Alexander 55 Tilsworth Road HP9 1TP Beaconsfield Buckinghamshire	Jun 30, 2000	Feb 04, 2004	Director	55 Tilsworth Road HP9 1TP Beaconsfield Buckinghamshire		British	1946-4	45671630002
BUCKLES, Peter Alexander 55 Tilsworth Road HP9 1TP Beaconsfield Buckinghamshire	Jun 01, 1992	May 31, 1994	Director	55 Tilsworth Road HP9 1TP Beaconsfield Buckinghamshire		British	1946-4	45671630002
COURTMAN, David Christopher Gill House Alne Road Tollerton YO6 2EA York North Yorkshire	May 08, 1993	Jan 24, 1995	Director	Gill House Alne Road Tollerton YO6 2EA York North Yorkshire		British	1943-12	34664970001
CREASEY, Paul Stuart 9 Falcon Coppice Broadlayings Woolton Hill RG20 9UE Newbury Berkshire	Jan 24, 1995	Jun 30, 2000	Director	9 Falcon Coppice Broadlayings Woolton Hill RG20 9UE Newbury Berkshire	United Kingdom	British	1945-1	37584890001
GOLDMAN, Milton Howard 400 Rutherford Street 93118 Goleta California Usa		Jul 08, 1991	Director	400 Rutherford Street 93118 Goleta California Usa		United States Of America	1931-2	34613780001
KNOWLES, Simon The Old Coach House Coldharbour Wood, London Road, Rake GU33 7JJ Liss Hampshire	Dec 12, 2001	Feb 04, 2004	Director	The Old Coach House Coldharbour Wood, London Road, Rake GU33 7JJ Liss Hampshire		British	1957-4	79660320001
MARTIN, Annabel Mary 30 Exeter Road NW2 4SG London	Mar 17, 1993	Nov 30, 1993	Director	30 Exeter Road NW2 4SG London		British	1971-1	66544220001
MCMAHON TURNER, Nicholas Andrew The Stockton Hermitage Malton Road YO3 9TL York North Yorkshire	May 08, 1993	Aug 26, 1994	Director	The Stockton Hermitage Malton Road YO3 9TL York North Yorkshire	England	British	1942-3	116406060001
MORRICK, Neil Yeo Paddock House Lancott Lane, Brighthampton OX29 7QJ Witney Oxfordshire	Feb 04, 2004	Jan 11, 2006	Director	Paddock House Lancott Lane, Brighthampton OX29 7QJ Witney Oxfordshire		British	1940-3	54051900003
SHEPPARD, Nigel Philip 7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire	May 08, 1993	Apr 12, 1996	Director	7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire		British	1960-8	28973850002
YEA, John James Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Feb 04, 2004	Jul 31, 2020	Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	England	British	1950-4	69446300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M G SPECIAL TUNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Motor Heritage Ltd

Aug 01, 2020

Range Road

OX29 0YB Witney

Range Road

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00243547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John James Yea

Apr 10, 2016

Range Road

Cotswold Business Park

OX29 0YB Witney

Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0