Mgi Engineering Ltd

Active04960248 Private limited company
Incorporated
11 November 2003 (22 years)
Previously known as
Vertical Advanced Engineering Ltd (until 1 November 2021)
Mgi Motorsport Ltd (until 16 October 2019)
Mgi Aviation Limited (until 26 September 2009)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Michael Robert Gascoyne
Silvia Schaumloeffel
Accounts type
Total exemption full
Region
South East
Address
Unit 7 The Gateway
Windrush Park Road
Witney
OX29 7EY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Schaumloeffel, Silvia
Secretary · Appointed 31 October 2021
Director · Appointed 31 October 2021
German
Born March 1979 (47)
Director · Appointed 11 November 2003
British
Born April 1963 (63)
Officer history (8 former)
31 October 2021
Appointed Schaumloeffel, Silvia as Director
31 October 2021
Appointed Schaumloeffel, Silvia as Secretary
30 October 2021
Resigned Casey, Vincent Francis as Director
30 October 2021
Resigned Fitzpatrick, Stephen James as Director
29 July 2019
Resigned Schaumloeffel, Silvia as Secretary
29 July 2019
Appointed Casey, Vincent Francis as Director
29 July 2019
Appointed Fitzpatrick, Stephen James as Director
17 August 2015
Resigned Craig, Paul Sales as Director
8 December 2014
Resigned Legra Services Ltd as Corporate Secretary
5 December 2014
Appointed Schaumloeffel, Silvia as Secretary
14 September 2009
Appointed Craig, Paul Sales as Director
23 June 2008
Resigned Gascoyne, Janine as Director
1 January 2004
Appointed Gascoyne, Janine as Director
11 November 2003
Appointed Gascoyne, Michael Robert as Director
11 November 2003
Resigned Thomas, Howard as Nominee Secretary
11 November 2003
Appointed Tester, William Andrew Joseph as Nominee Director
11 November 2003
Resigned Tester, William Andrew Joseph as Nominee Director
11 November 2003
Appointed Legra Services Ltd as Corporate Secretary
11 November 2003
Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

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

Individual · Notified 2 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1963 (63)
Individual · Notified 2 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1979 (47)

Holdings 1

Companies where Mgi Engineering Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
2 November 2021
Ceased Vertical Aerospace Group Ltd — Owns 75–100% of shares
22 February 2021
Ceased Vertical Aerospace Ltd — Owns 75–100% of shares
29 July 2019
Ceased Michael Robert Gascoyne — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£794,037
Cash
£434,172
Employees
21
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £146,348 £858,348 £496,192 £794,037
Balance sheet detail
2024202320222021
Fixed Assets£113,997£59,056£49,172£66,768
Current Assets£933,733£692,378£1,160,296£368,819
Debtors£499,561£433,343£134,819£124,900
Cash£434,172£259,035£1,025,477£243,919
Creditors (< 1 year)£236,609£240,503£339,216£276,553
Net Current Assets£697,124£451,875£821,080£92,266
Net Assets£794,037£496,192£858,348£146,348
Shareholder Funds£794,037£496,192£858,348£146,348

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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