M.B.G. LIMITED

Key Data

Status

Active

Company No.

02088890

Incorporation date

13/01/1987

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/11/2025

Secretary's details changed for Susan Castle-Miller on 2025-11-13

View PDF (1 pages)

13/11/2025

Director's details changed for Mr Anthony Rudolph Castle-Miller on 2025-11-13

View PDF (2 pages)

13/11/2025

Change of details for Mr Anthony Rudolph Castle-Miller as a person with significant control on 2025-11-13

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13/11/2025

Director's details changed for Mr Anthony Rudolph Castle-Miller on 2025-11-13

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

18/05/2024

Register inspection address has been changed from Troy Ardley Road Somerton Bicester Oxfordshire OX25 6NG England to Suite 4, Burgess Farm Farthinghoe Road Middleton Cheney Banbury Northamptonshire OX17 2NE

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

13/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

14/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

14/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

25/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

12/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2011

Register inspection address has been changed

View PDF (1 pages)

22/07/2011

Registered office address changed from 55 North Street Middle Barton Chipping Norton Oxfordshire OX7 7BH on 2011-07-22

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Anthony Castle Miller on 2010-05-02

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/06/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/06/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/07/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

16/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

09/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/05/1999

Return made up to 02/05/99; full list of members

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01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/08/1998

Return made up to 02/05/98; no change of members

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03/04/1998

Particulars of mortgage/charge

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12/03/1998

Ad 05/03/98--------- £ si 39998@1=39998 £ ic 2/40000

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12/03/1998

Resolutions

View PDF (1 pages)

12/03/1998

£ nc 10000/40000 05/03/98

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30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/06/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

15/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/10/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

24/01/1996

Accounts for a small company made up to 1995-03-31

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24/07/1995

Return made up to 02/05/95; full list of members

View PDF (6 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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11/08/1994

Return made up to 02/05/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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26/05/1993

Return made up to 02/05/93; no change of members

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31/01/1993

Accounts for a small company made up to 1992-03-31

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15/06/1992

Director's particulars changed

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15/06/1992

Return made up to 02/05/92; full list of members

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10/01/1992

Accounts for a small company made up to 1991-03-31

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04/07/1991

Return made up to 02/05/91; no change of members

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30/04/1991

Accounts for a small company made up to 1990-03-30

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16/01/1991

Return made up to 02/05/90; no change of members

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13/03/1990

Accounts for a small company made up to 1989-03-31

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06/11/1989

Return made up to 02/05/89; full list of members

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26/04/1989

Accounts for a small company made up to 1988-03-31

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18/04/1989

Return made up to 31/05/88; full list of members

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14/10/1987

Registered office changed on 14/10/87 from: springhill house pilgrims way westerham kent TN162DU

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08/07/1987

Accounting reference date notified as 31/03

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27/01/1987

Registered office changed on 27/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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27/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1987

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+654.09 % *

* during past year

Cash in Bank

£10,233.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
153.23K
-
0.00
6.49K
-

2022
2
157.93K
-
0.00
1.36K
-

2023
3
138.18K
-
0.00
10.23K
-

2023
3
138.18K
-
0.00
10.23K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

138.18K £-12.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.23K £654.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Castle-Miller, Susan	Secretary	10/07/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About M.B.G. LIMITED

M.B.G. LIMITED is an(a) Active company incorporated on 13/01/1987 with the registered office located at 42 Middle Barton Road, Duns Tew, Bicester, Oxfordshire OX25 6JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of M.B.G. LIMITED?

M.B.G. LIMITED is currently Active. It was registered on 13/01/1987 .

Where is M.B.G. LIMITED located?

M.B.G. LIMITED is registered at 42 Middle Barton Road, Duns Tew, Bicester, Oxfordshire OX25 6JN.

What does M.B.G. LIMITED do?

M.B.G. LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does M.B.G. LIMITED have?

M.B.G. LIMITED had 3 employees in 2023.

What is the latest filing for M.B.G. LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.