ME

MGI ENGINEERING LTD

Active

Company number 04960248

Witney, England · Incorporated 11 November 2003

Unit 7 The Gateway, Windrush Park Road, Witney, OX29 7EY, England

Last updated on 28 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2022

Company history

Previous company names

MGI AVIATION LIMITED · 11 November 2003 – 26 September 2009

MGI MOTORSPORT LTD · 26 September 2009 – 16 October 2019

VERTICAL ADVANCED ENGINEERING LTD · 16 October 2019 – 1 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Silvia Schaumloeffel
Born March 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 November 2021

Funding

2 funding rounds
18 January 2022
Shares allotted · 0 shares allotted
—
2 November 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Resolution
Resolution
13 June 2024 View
Capital Alter Shares Subdivision
Capital
30 March 2024 View
Capital Name Of Class Of Shares
Capital
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2022 View
Legacy
Accounts
24 January 2022 View
Legacy
Other
24 January 2022 View
Legacy
Other
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Capital Allotment Shares
Capital
4 November 2021 View
Certificate Change Of Name Company
Change Of Name
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
31 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2021 View
Legacy
Other
21 January 2021 View
Legacy
Other
21 January 2021 View
Legacy
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Resolution
Resolution
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
19 August 2019 View
Resolution
Resolution
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Legacy
Miscellaneous
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2010 View
Annual Return Company With Made Up Date
Annual Return
12 December 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2009 View
Certificate Change Of Name Company
Change Of Name
23 September 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Address
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Incorporation Company
Incorporation
11 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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