The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gascoyne, Michael Robert
    Technical Director born in April 1963
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Gascoyne
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Schaumloeffel, Silvia
    Artist born in March 1979
    Individual (4 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Schaumloeffel, Silvia
    Individual (4 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Silvia Schaumloeffel
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Director → CIF 0
  • 2
    Casey, Vincent Francis
    Director born in February 1983
    Individual (47 offsprings)
    Officer
    2019-07-29 ~ 2021-10-30
    OF - Director → CIF 0
  • 3
    Mr Michael Robert Gascoyne
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Secretary → CIF 0
  • 5
    Gascoyne, Janine
    Housewife born in June 1972
    Individual
    Officer
    2004-01-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 6
    Schaumloeffel, Silvia
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 7
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (38 offsprings)
    Officer
    2019-07-29 ~ 2021-10-30
    OF - Director → CIF 0
  • 8
    Craig, Paul Sales
    Motorsport Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2009-09-14 ~ 2015-08-17
    OF - Director → CIF 0
  • 9
    JETTY TECHNOLOGIES LIMITED - now
    IMAGINATION INDUSTRIES AERO LTD - 2022-08-17
    IMAGINATION INDUSTRIES INCUBATOR LTD - 2017-11-23
    MYLO APP LIMITED - 2016-03-03
    OVO VIEW LIMITED - 2014-06-27
    140 - 142, Kensington Church Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-29 ~ 2021-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    LEGRA SERVICES LIMITED - now
    LEVINSON GRAY SERVICES LIMITED - 1986-08-18
    BAUT & CHAR SERVICES LIMITED - 1984-03-21
    LEVINSON GRAY & COLLINS SERVICES LIMITED - 1983-10-19
    Burwood House, 14-16 Caxton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-11-11 ~ 2014-12-08
    PE - Secretary → CIF 0
  • 11
    140-142, Kensington Church Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-22 ~ 2021-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MGI ENGINEERING LTD

Previous names
VERTICAL ADVANCED ENGINEERING LTD - 2021-11-01
MGI MOTORSPORT LTD - 2019-10-16
MGI AVIATION LIMITED - 2009-09-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
58,956 GBP2023-12-31
49,072 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
59,056 GBP2023-12-31
49,172 GBP2022-12-31
Debtors
433,343 GBP2023-12-31
134,819 GBP2022-12-31
Cash at bank and in hand
259,035 GBP2023-12-31
1,025,477 GBP2022-12-31
Current Assets
692,378 GBP2023-12-31
1,160,296 GBP2022-12-31
Creditors
Current
240,503 GBP2023-12-31
339,216 GBP2022-12-31
Net Current Assets/Liabilities
451,875 GBP2023-12-31
821,080 GBP2022-12-31
Total Assets Less Current Liabilities
510,931 GBP2023-12-31
870,252 GBP2022-12-31
Net Assets/Liabilities
496,192 GBP2023-12-31
858,348 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Retained earnings (accumulated losses)
496,089 GBP2023-12-31
858,245 GBP2022-12-31
Equity
496,192 GBP2023-12-31
858,348 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
57,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
57,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,021 GBP2023-12-31
1,812 GBP2022-12-31
Furniture and fittings
28,270 GBP2023-12-31
28,270 GBP2022-12-31
Computers
231,115 GBP2023-12-31
197,693 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
294,256 GBP2023-12-31
227,775 GBP2022-12-31
Motor vehicles
30,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
565 GBP2023-12-31
181 GBP2022-12-31
Furniture and fittings
28,270 GBP2023-12-31
28,270 GBP2022-12-31
Computers
198,753 GBP2023-12-31
150,252 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,300 GBP2023-12-31
178,703 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
384 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,712 GBP2023-01-01 ~ 2023-12-31
Computers
48,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,712 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,456 GBP2023-12-31
1,631 GBP2022-12-31
Motor vehicles
23,138 GBP2023-12-31
Computers
32,362 GBP2023-12-31
47,441 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
209,508 GBP2023-12-31
37,115 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
160,954 GBP2023-12-31
49,080 GBP2022-12-31
Prepayments
Current
62,881 GBP2023-12-31
48,624 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
433,343 GBP2023-12-31
134,819 GBP2022-12-31
Trade Creditors/Trade Payables
Current
119,987 GBP2023-12-31
95,320 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,541 GBP2023-12-31
34,888 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
8,300 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,739 GBP2023-12-31
11,904 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,739 GBP2023-12-31
11,904 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
Class 4 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • MGI ENGINEERING LTD
    Info
    VERTICAL ADVANCED ENGINEERING LTD - 2021-11-01
    MGI MOTORSPORT LTD - 2019-10-16
    MGI AVIATION LIMITED - 2009-09-26
    Registered number 04960248
    The Old Schoolhouse, Kelmscott, Lechlade GL7 3HG
    Private Limited Company incorporated on 2003-11-11 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MGI ENGINEERING LTD
    S
    Registered number 04960248
    The Old School, Kelmscott, Lechlade, Gloucestershire, England, GL7 3HG
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old School, Kelmscott, Lechlade, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.