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Summary

Affiliates

Contact details

Officers14

Finance3

Events3

Documents107

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MAG 2020 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 1978 (46 years ago)

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Summary

NameMAG 2020 LIMITED
Historical names
  • MECHTECH AUTOMATION GROUP LIMITED
  • MECHTEC AUTOMATION GROUP LIMITED
  • KENMAR EXPORT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01362671
Incorporation Date12 Apr 1978 (46 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROBOP**********

ActiveUnited Kingdom

MECHA*********************************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, 57 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, B30 3HP

Officers

corporate

IndividualUnited Kingdom

MECHTECH AUTOMATION GROUP LIMITED

Person with significant control


Appointed on10 Mar 2020

individual

IndividualUnited Kingdom

Mr Richard Frederick Evans

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murthi, Daniel James

Director


Appointed on10 Mar 2020

Resigned on17 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker-watkins, Tony

Director


Appointed on04 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunter, Elizabeth Anne

Secretary


Appointed on01 Mar 2009

Resigned on13 Sep 2017

individual

IndividualUnited Kingdom

Isaacs, Paul

Secretary


Appointed on13 Sep 2017

Resigned on04 Nov 2022

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Financial reports

YearNet profitTotal equityOther
2022-60 GBP
(~-$74)
221,291 GBP
(~$272,678)
View full report
2021-14,265 GBP
(~-$19,618)
221,351 GBP
(~$304,419)
View full report
2020-36,270 GBP
(~-$46,510)
462,228 GBP
(~$592,727)
View full report

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Events

Old value

23 Jul 2020

Name changeMECHTECH AUTOMATION GROUP LIMITED

23 Sep 2017

Name changeMECHTEC AUTOMATION GROUP LIMITED

06 Sep 2017

Name changeKENMAR EXPORT HOLDINGS LIMITED

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Documents

DateNameTypeDocument
15 Nov 2022Second filing of director appointment with nameRP04AP01View
14 Nov 2022Appoint person director company with name dateAP01View
14 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Frequently asked questions

Where is MAG 2020 LIMITED's headquarters?

MAG 2020 LIMITED's headquarters is located at BIRMINGHAM, 57 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, B30 3HP

What is MAG 2020 LIMITED's industry?

MAG 2020 LIMITED is in the industry of Activities of holding companies

What year was MAG 2020 LIMITED started?

MAG 2020 LIMITED was started in 1978

How much profit does MAG 2020 LIMITED make?

MAG 2020 LIMITED's profit is -$74

Sources: Companies House