Mgi Engineering Ltd. net worth, address, company information. Free

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Mgi Engineering Ltd (reg no 04960248) is a private limited company started on 2003-11-11 originating in England. This business is situated at The Old Schoolhouse, Kelmscott, Lechlade GL7 3HG. Changed on 2021-11-01, the previous name this company utilized was Vertical Advanced Engineering Ltd. Mgi Engineering Ltd operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mgi Engineering Ltd
Number	04960248
Date of Incorporation:	November 11, 2003
End of financial year:	31 December
Address:	The Old Schoolhouse, Kelmscott, Lechlade, GL7 3HG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Silvia S. (appointed on 31 October 2021), Michael G. (appointment date: 11 November 2003). 1 secretary is also there: Silvia S. (appointed on 31 October 2021). The Companies House reports 5 persons of significant control, namely: Silvia S. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Vertical Aerospace Group Ltd can be found at Kensington Church Street, W8 4BN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2016-11-30	2017-11-30	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	19,171	64,984	56,006	346,728	310,371	378,000	368,918	1,160,296
Fixed Assets	516,497	464,847	-	21,358	97,166	52,000	66,768	49,172
Total Assets Less Current Liabilities	432,945	362,374	107,397	209,586	344,510	372,000	159,034	870,252
Shareholder Funds	323,187	346,749	-	-	-	-	-	-
Tangible Fixed Assets	516,497	464,847	-	-	-	-	-	-

People with significant control

Silvia S.

2 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Michael G.

2 November 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Vertical Aerospace Group Ltd

22 February 2021 - 2 November 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vertical Aerospace Ltd

29 July 2019 - 22 February 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

1 November 2016 - 29 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH02) Sub-division of shares on 2024/03/05 filed on: 30th, March 2024 \| capital	Free Download (6 pages)

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(SH02) Sub-division of shares on 2024/03/05 filed on: 30th, March 2024 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2024 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
(SH01) 103.00 GBP is the capital in company's statement on 2022/01/18 filed on: 13th, May 2022 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, January 2022 \| accounts	Free Download (97 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 24th, January 2022 \| accounts	Free Download (19 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2021/11/02 filed on: 4th, November 2021 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 140-142 Kensington Church Street London W8 4BN England on 2021/10/30 to The Old Schoolhouse Kelmscott Lechlade GL7 3HG filed on: 30th, October 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, January 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, January 2021 \| accounts	Free Download (86 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/16 filed on: 16th, October 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 2018/12/31 from 2018/11/30 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, August 2019 \| resolution	Free Download (4 pages)
(AD01) Change of registered address from C/O Silvi Schaumloeffel the Old School Kelmscott Lechlade Gloucestershire GL7 3HG on 2019/08/05 to 140-142 Kensington Church Street London W8 4BN filed on: 5th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 5th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/11 filed on: 26th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/26 capital
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 10 Queen Street Tintinhull Yeovil Somerset BA22 8PQ on 2014/12/05 to C/O Silvi Schaumloeffel the Old School Kelmscott Lechlade Gloucestershire GL7 3HG filed on: 5th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/11 filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/11 filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 9th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/11 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/11 filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 5th, July 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/05/24 from Alvescot House Mill Lane Alvescot Oxfordshire OX18 2QJ filed on: 24th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/11 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 22nd, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return up to 2009/11/11 filed on: 12th, December 2009 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 28th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 15th, July 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 8th, September 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 8th, September 2007 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005 \| annual return
(363s) Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 10/12/03 from: 16 saint john street london EC1M 4NT filed on: 10th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/12/03 from: 16 saint john street, london, EC1M 4NT filed on: 10th, December 2003 \| address	Free Download
(NEWINC) Company registration filed on: 11th, November 2003 \| incorporation
(NEWINC) Company registration filed on: 11th, November 2003 \| incorporation	Free Download (14 pages)

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