M G Special Tuning Limited

Active02289116 Private limited company
Incorporated
23 August 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
Range Road
Cotswold Business Park
Witney
OX29 0YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
Also at British Motor Heritage Limited, Classic Management Services Limited, CMS Projects Limited · more companies
British
Born August 1947 (79)
Officer history (25 former)
25 December 2023
Resigned Buckles, Peter Alexander as Director
1 August 2020
Appointed Buckles, Peter Alexander as Director
1 August 2020
Appointed Aldred, Neil Anthony as Director
31 July 2020
Resigned Yea, John James as Director
1 January 2019
Resigned Hamment, Michael Graham as Secretary
11 January 2006
Resigned Bishop, David Michael as Director
11 January 2006
Resigned Morrick, Neil Yeo as Director
4 February 2004
Appointed Morrick, Neil Yeo as Director
4 February 2004
Resigned Knowles, Simon as Director
4 February 2004
Appointed Yea, John James as Director
4 February 2004
Appointed Bishop, David Michael as Director
4 February 2004
Appointed Hamment, Michael Graham as Secretary
4 February 2004
Resigned Lavender, Nigel as Secretary
4 February 2004
Resigned Buckles, Peter Alexander as Director
12 December 2001
Appointed Lavender, Nigel as Secretary
12 December 2001
Resigned Knowles, Simon as Secretary
12 December 2001
Appointed Knowles, Simon as Director
6 June 2001
Appointed Knowles, Simon as Secretary
6 June 2001
Resigned Shanley, Michael Paul as Secretary
30 June 2000
Appointed Buckles, Peter Alexander as Director
30 June 2000
Resigned Creasey, Paul Stuart as Director
30 November 1999
Appointed Shanley, Michael Paul as Secretary
30 November 1999
Resigned Jennings, David John Gregory as Secretary
24 December 1997
Resigned Martin, Annabel Mary as Secretary
24 December 1997
Appointed Jennings, David John Gregory as Secretary
28 May 1997
Resigned Holmes, Eamon Peter as Secretary
28 May 1997
Appointed Martin, Annabel Mary as Secretary
12 April 1996
Appointed Holmes, Eamon Peter as Secretary
12 April 1996
Resigned Sheppard, Nigel Philip as Director
12 April 1996
Resigned Sheppard, Nigel Philip as Secretary
24 January 1995
Resigned Courtman, David Christopher as Director
24 January 1995
Appointed Creasey, Paul Stuart as Director
26 August 1994
Resigned Mcmahon Turner, Nicholas Andrew as Director
31 May 1994
Resigned Buckles, Peter Alexander as Director
24 May 1994
Resigned Boulton, Geoffrey as Director
30 November 1993
Resigned Martin, Annabel Mary as Director
8 May 1993
Appointed Boulton, Geoffrey as Director
8 May 1993
Appointed Sheppard, Nigel Philip as Director
8 May 1993
Appointed Mcmahon Turner, Nicholas Andrew as Director
8 May 1993
Resigned Buckles, Peter Alexander as Secretary
8 May 1993
Appointed Courtman, David Christopher as Director
8 May 1993
Appointed Sheppard, Nigel Philip as Secretary
17 March 1993
Appointed Buckles, Peter Alexander as Secretary
17 March 1993
Appointed Martin, Annabel Mary as Director
17 March 1993
Resigned Haikney, David Robert as Secretary
1 June 1992
Appointed Buckles, Peter Alexander as Director
1 June 1992
Resigned Adams, Glen Douglas as Director
8 July 1991
Resigned Goldman, Milton Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Limited Company
Reg. no. 00243547
Former controllers (1)
31 July 2020
Ceased John James Yea — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

British Motor Heritage Limited
Heritage Motor Parts Limited Owns 75–100% of shares
M G Special Tuning Limited This company Owns 75–100% of shares
Powerstop Brakes Limited Owns 75–100% of shares
Pressed Steel Company Limited Owns 75–100% of shares
Tex Automotive Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026

Some other companies at this address

British Motor Heritage Limited
Heritage Motor Parts Limited
Powerstop Brakes Limited
Tex Automotive Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?