logo
explain how to read the page

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
    Schaumloeffel, Silvia
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
    Schaumloeffel, Silvia
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Silvia Schaumloeffel
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gascoyne, Michael Robert
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Gascoyne
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Casey, Vincent Francis
    Director born in February 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2021-10-30
    OF - Director → CIF 0
  • 2
    Schaumloeffel, Silvia
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Mr Michael Robert Gascoyne
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-07-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2021-10-30
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2003-11-11
    OF - Nominee Director → CIF 0
  • 6
    Craig, Paul Sales
    Motorsport Manager born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2015-08-17
    OF - Director → CIF 0
  • 7
    Gascoyne, Janine
    Housewife born in June 1972
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2003-11-11
    OF - Nominee Secretary → CIF 0
  • 9
    LEGRA SERVICES LIMITED - now
    BAUT & CHAR SERVICES LIMITED - 1984-03-21
    LEVINSON GRAY SERVICES LIMITED - 1986-08-18
    LEVINSON GRAY & COLLINS SERVICES LIMITED - 1983-10-19
    icon of addressBurwood House, 14-16 Caxton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-11-11 ~ 2014-12-08
    PE - Secretary → CIF 0
  • 10
    icon of address140-142, Kensington Church Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ 2021-11-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    JETTY TECHNOLOGIES LIMITED - now
    IMAGINATION INDUSTRIES INCUBATOR LTD - 2017-11-23
    MYLO APP LIMITED - 2016-03-03
    IMAGINATION INDUSTRIES AERO LTD - 2022-08-17
    OVO VIEW LIMITED - 2014-06-27
    icon of address140 - 142, Kensington Church Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-29 ~ 2021-02-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MGI ENGINEERING LTD

Previous names
MGI MOTORSPORT LTD - 2019-10-16
MGI AVIATION LIMITED - 2009-09-26
VERTICAL ADVANCED ENGINEERING LTD - 2021-11-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
113,897 GBP2024-12-31
58,956 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
113,997 GBP2024-12-31
59,056 GBP2023-12-31
Debtors
499,561 GBP2024-12-31
433,343 GBP2023-12-31
Cash at bank and in hand
434,172 GBP2024-12-31
259,035 GBP2023-12-31
Current Assets
933,733 GBP2024-12-31
692,378 GBP2023-12-31
Creditors
Current
236,609 GBP2024-12-31
240,503 GBP2023-12-31
Net Current Assets/Liabilities
697,124 GBP2024-12-31
451,875 GBP2023-12-31
Total Assets Less Current Liabilities
811,121 GBP2024-12-31
510,931 GBP2023-12-31
Net Assets/Liabilities
794,037 GBP2024-12-31
496,192 GBP2023-12-31
Equity
Called up share capital
114 GBP2024-12-31
103 GBP2023-12-31
Share premium
1,199,989 GBP2024-12-31
Retained earnings (accumulated losses)
-406,066 GBP2024-12-31
496,089 GBP2023-12-31
Equity
794,037 GBP2024-12-31
496,192 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
57,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
57,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,308 GBP2024-12-31
4,021 GBP2023-12-31
Furniture and fittings
51,638 GBP2024-12-31
28,270 GBP2023-12-31
Improvements to leasehold property
65,630 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,340 GBP2024-12-31
565 GBP2023-12-31
Furniture and fittings
35,981 GBP2024-12-31
28,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,563 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
775 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,563 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
59,067 GBP2024-12-31
Plant and equipment
6,968 GBP2024-12-31
3,456 GBP2023-12-31
Furniture and fittings
15,657 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,850 GBP2024-12-31
30,850 GBP2023-12-31
Computers
236,437 GBP2024-12-31
231,115 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
392,863 GBP2024-12-31
294,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,497 GBP2024-12-31
7,712 GBP2023-12-31
Computers
221,585 GBP2024-12-31
198,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,966 GBP2024-12-31
235,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,785 GBP2024-01-01 ~ 2024-12-31
Computers
22,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
17,353 GBP2024-12-31
23,138 GBP2023-12-31
Computers
14,852 GBP2024-12-31
32,362 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
137,523 GBP2024-12-31
209,508 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
301,859 GBP2024-12-31
160,954 GBP2023-12-31
Prepayments
Current
51,599 GBP2024-12-31
62,881 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
499,561 GBP2024-12-31
433,343 GBP2023-12-31
Trade Creditors/Trade Payables
Current
110,392 GBP2024-12-31
119,987 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,210 GBP2024-12-31
34,541 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,084 GBP2024-12-31
14,739 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,084 GBP2024-12-31
14,739 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • MGI ENGINEERING LTD
    Info
    MGI MOTORSPORT LTD - 2019-10-16
    MGI AVIATION LIMITED - 2019-10-16
    VERTICAL ADVANCED ENGINEERING LTD - 2019-10-16
    Registered number 04960248
    icon of addressThe Old Schoolhouse, Kelmscott, Lechlade GL7 3HG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 1 month). 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
    icon of addressThe 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
  • icon of addressThe Old School, Kelmscott, Lechlade, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.