MAC'S GARAGE ( WITNEY ) LIMITED

MAC'S GARAGE ( WITNEY ) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAC'S GARAGE ( WITNEY ) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05389184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAC'S GARAGE ( WITNEY ) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAC'S GARAGE ( WITNEY ) LIMITED located?

    Registered Office Address
    Burford Road
    Minster Lovell
    OX29 0RB Witney
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAC'S GARAGE ( WITNEY ) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MAC'S GARAGE ( WITNEY ) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for MAC'S GARAGE ( WITNEY ) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Change of details for Mr Kevin Frank Mcshane as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Appointment of Ms Leanne Mcshane as a director on Jun 24, 2020

    2 pagesAP01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 01, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 8
    SH01

    Director's details changed for Mr Kevin Frank Mcshane on Mar 01, 2015

    2 pagesCH01

    Who are the officers of MAC'S GARAGE ( WITNEY ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHANE, Lynda Margaret
    13 Busby Close
    Stonesfield
    OX29 8EU Witney
    Oxfordshire
    Secretary
    13 Busby Close
    Stonesfield
    OX29 8EU Witney
    Oxfordshire
    BritishDirector103739160001
    MCSHANE, Kevin Frank
    Busby Close
    Stonesfield
    OX29 8EU Witney
    13
    Oxfordshire
    England
    Director
    Busby Close
    Stonesfield
    OX29 8EU Witney
    13
    Oxfordshire
    England
    EnglandBritishDirector162424640002
    MCSHANE, Leanne
    Burford Road
    Minster Lovell
    OX29 0RB Witney
    Oxon
    Director
    Burford Road
    Minster Lovell
    OX29 0RB Witney
    Oxon
    EnglandBritishMechanic271315080001
    MCSHANE, Lynda Margaret
    13 Busby Close
    Stonesfield
    OX29 8EU Witney
    Oxfordshire
    Director
    13 Busby Close
    Stonesfield
    OX29 8EU Witney
    Oxfordshire
    EnglandBritishDirector103739160001
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799850001
    BYWATERS, Nicholas John
    58 Croxford Gardens
    OX5 1XD Kidlington
    Oxfordshire
    Director
    58 Croxford Gardens
    OX5 1XD Kidlington
    Oxfordshire
    United KingdomBritishDirector103739180003
    THOMAS, Susan Elizabeth
    3 Hatwell Row
    OX18 3HG Carterton
    Oxfordshire
    Director
    3 Hatwell Row
    OX18 3HG Carterton
    Oxfordshire
    United KingdomBritishDirector103739200001
    WALLER, Robert Edward Mark
    41 Taphouse Avenue
    OX28 1JL Witney
    Oxfordshire
    Director
    41 Taphouse Avenue
    OX28 1JL Witney
    Oxfordshire
    EnglandBritishDirector103739190001
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799840001

    Who are the persons with significant control of MAC'S GARAGE ( WITNEY ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Frank Mcshane
    Burford Road
    Minster Lovell
    OX29 0RB Witney
    Oxon
    Mar 01, 2017
    Burford Road
    Minster Lovell
    OX29 0RB Witney
    Oxon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynda Margaret Mcshane
    Burford Road
    Minster Lovell
    OX29 0RB Witney
    Oxon
    Mar 01, 2017
    Burford Road
    Minster Lovell
    OX29 0RB Witney
    Oxon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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