Mgi Engineering Ltd

General information

Name:

Mgi Engineering Limited

Office Address:

The Old Schoolhouse Kelmscott GL7 3HG Lechlade

Number: 04960248

Incorporation date: 2003-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mgi Engineering has been operating offering its services for twenty one years. Registered under no. 04960248, this firm is classified as a Private Limited Company. You may find the office of the firm during business times under the following location: The Old Schoolhouse Kelmscott, GL7 3HG Lechlade. The firm has a history in registered name change. Previously this firm had three other names. Up to 2021 this firm was run under the name of Vertical Advanced Engineering and before that its registered company name was Mgi Motorsport. This business's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-11-06.

There's a number of two directors supervising this specific company now, namely Silvia S. and Michael G. who have been carrying out the directors assignments since October 31, 2021.

  • Previous company's names
  • Mgi Engineering Ltd 2021-11-01
  • Vertical Advanced Engineering Ltd 2019-10-16
  • Mgi Motorsport Ltd 2009-09-26
  • Mgi Aviation Limited 2003-11-11

Financial data based on annual reports

Company staff

Silvia S.

Role: Secretary

Appointed: 31 October 2021

Latest update: 26 April 2024

Silvia S.

Role: Director

Appointed: 31 October 2021

Latest update: 26 April 2024

Michael G.

Role: Director

Appointed: 11 November 2003

Latest update: 26 April 2024

People with significant control

Executives who have control over the firm are as follows: Silvia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Silvia S.
Notified on 2 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 2 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Vertical Aerospace Group Ltd
Address: 140-142 Kensington Church Street, London, W8 4BN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 12590994
Notified on 22 February 2021
Ceased on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vertical Aerospace Ltd
Address: 140 - 142 Kensington Church Street, London, W8 4BN, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08330792
Notified on 29 July 2019
Ceased on 22 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael G.
Notified on 1 November 2016
Ceased on 29 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 7 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 7 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Sub-division of shares on 2024/03/05 (SH02)
filed on: 30th, March 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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