Mgi Engineering Ltd

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mgi engineering ltd
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Micro

Mgi Engineering Ltd

04960248Private Limited With Share Capital

Unit 7 The Gateway, Windrush Park Road, Witney, OX297EY
Incorporated

11/11/2003

Company Age

22 years

Directors

3

Employees

21

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Mgi Engineering Ltd (04960248) is a private limited with share capital incorporated on 11/11/2003 (22 years old) and registered in witney, OX297EY. The company operates under SIC code 74909 and is classified as Micro.

The team at mgi engineering specialises in applying f1 technology, r&d, simulation and innovation, on-time delivery and risk management into the wider mainstream automotive, aerospace and marine industries.mgi's electric vehicle knowledge includes hybrid motorsports applications, formula e, hybrid s...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 11/11/2003
OX297EY
21 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£253.7K

Net Assets

£794.0K

Est. Turnover

£2.60M

AI Estimated
Unreported
Cash

£434.2K

Key Metrics

21

Employees

3

Directors

9

Shareholders

1

Patents

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2022
Legacy
Category:Accounts
Date:24-01-2022
Legacy
Category:Other
Date:24-01-2022
Legacy
Category:Other
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Legacy
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Resolution
Category:Resolution
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Legacy
Category:Miscellaneous
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Address
Date:10-12-2003
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:10-12-2003
Incorporation Company
Category:Incorporation
Date:11-11-2003

Import / Export

Imports
12 Months3
60 Months14
Exports
12 Months2
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 7, The Gateway, Windrush Park Road, Witney, OX297EYRegistered

Related Companies

2

Contact

01935824186
mgiengineering.com
Unit 7 The Gateway, Windrush Park Road, Witney, OX297EY