MGI ENGINEERING LTD
THE OLD SCHOOLHOUSE, KELMSCOTT, LECHLADE GL7 3HG- Active
- Private Limited Company
- Company No. 04960248
- Last Updated: 01 Mar 2024
Company Profile
MGI ENGINEERING LTD was incorporated on Tuesday, November 11, 2003 as a Private Limited Company with registered address in LECHLADE. MGI ENGINEERING LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years and 3 days.
| Name | MGI ENGINEERING LTD |
|---|---|
| Company number | 04960248 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SCHOOLHOUSE KELMSCOTT LECHLADE GL7 3HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Silvia Schaumloeffel Nationality: German |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Robert Gascoyne Nationality: British |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Vertical Aerospace Group Ltd Kensington Church Street, W8 4BN |
Dates: Monday, February 22, 2021 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vertical Aerospace Ltd Kensington Church Street, W8 4BN |
Dates: Monday, July 29, 2019 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Robert Gascoyne Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MGI ENGINEERING LTD | 11 Nov 2003 |
| MGI AVIATION LIMITED | 26 Sep 2009 |
| MGI MOTORSPORT LTD | 16 Oct 2019 |
| VERTICAL ADVANCED ENGINEERING LTD | 01 Nov 2021 |