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Mgi Engineering Ltd

Mgi Engineering Ltd is an active company incorporated on 11 November 2003 with the registered office located in Lechlade, Oxfordshire. Mgi Engineering Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04960248
Private limited company
Age
21 years
Incorporated 11 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Schoolhouse
Kelmscott
Lechlade
GL7 3HG
England
Address changed on 30 Oct 2021 (3 years ago)
Previous address was 140-142 Kensington Church Street London W8 4BN England
Telephone
01935824186
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Secretary • PSC • Artist • German • Lives in England • Born in Mar 1979
Director • PSC • Technical Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mgi Aerospace Ltd
Mr Michael Robert Gascoyne and Mrs Silvia Schaumloeffel are mutual people.
Active
M G I Taverns Limited
Mr Michael Robert Gascoyne is a mutual person.
Active
Succession Engines Ltd
Mr Michael Robert Gascoyne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£434.17K
Decreased by £591.31K (-58%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.05M
Decreased by £161.74K (-13%)
Total Liabilities
-£253.69K
Decreased by £97.43K (-28%)
Net Assets
£794.04K
Decreased by £64.31K (-7%)
Debt Ratio (%)
24%
Decreased by 4.82% (-17%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 8 Nov 2024
Resolutions
Submitted on 13 Jun 2024
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Change of share class name or designation
Submitted on 30 Mar 2024
Sub-division of shares on 5 March 2024
Submitted on 30 Mar 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Registration of charge 049602480002, created on 18 April 2023
Submitted on 25 Apr 2023
Repayment History
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