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Company Information for

MAG 2020 LIMITED

57 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HP,

Company Registration Number

01362671

Private Limited Company

Active

Company Overview

About Mag 2020 Ltd

MAG 2020 LIMITED was founded on 1978-04-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mag 2020 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MAG 2020 LIMITED

Legal Registered Office

57 MELCHETT ROAD
KINGS NORTON BUSINESS CENTRE
BIRMINGHAM
B30 3HP
Other companies in B30

Previous Names

MECHTECH AUTOMATION GROUP LIMITED	23/07/2020
MECHTEC AUTOMATION GROUP LIMITED	23/09/2017
KENMAR EXPORT HOLDINGS LIMITED	06/09/2017

Filing Information

Company Number		01362671
Company ID Number		01362671
Date formed		1978-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB687876843

Last Datalog update:	2024-12-05 15:08:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAG 2020 LIMITED

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Companies with same name MAG 2020 LIMITED

The following companies were found which have the same name as MAG 2020 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAG 2020 LLC	3131 NE 7TH AVE MIAMI FL 33137	Active	Company formed on the 2020-06-04

Company Officers of MAG 2020 LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ISAACS	Company Secretary	2017-09-13
RICHARD FREDERICK EVANS	Director	1991-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE HUNTER	Company Secretary	2009-03-01	2017-09-13
BETTY MATHIAS	Company Secretary	2007-12-01	2008-03-01
MARGARET NANCY EVANS	Company Secretary	1997-03-29	2007-11-29
MARGARET NANCY EVANS	Director	1997-03-29	2007-11-29
JOHN FREDERICK MORRIS	Company Secretary	1991-11-25	1997-03-28
JOHN FREDERICK MORRIS	Director	1991-11-25	1997-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD FREDERICK EVANS	ROBOPOD LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active
RICHARD FREDERICK EVANS	MECHATRONIC PRODUCTION SYSTEMS LIMITED	Director	1991-11-25	CURRENT	1977-04-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-26		CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-08-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013626710011
2024-05-03		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28		REGISTRATION OF A CHARGE / CHARGE CODE 013626710011
2024-01-02		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-01-04		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-15		Second filing of director appointment of Tony Parker-Watkins
2022-11-15		Second filing of director appointment of Tony Parker-Watkins
2022-11-15	RP04AP01	Second filing of director appointment of Tony Parker-Watkins
2022-11-14		Termination of appointment of Paul Isaacs on 2022-11-04
2022-11-14		Termination of appointment of Paul Isaacs on 2022-11-04
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK EVANS
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK EVANS
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS
2022-11-14		DIRECTOR APPOINTED ANTHONY PARKER-WATKINS
2022-11-14		DIRECTOR APPOINTED ANTHONY PARKER-WATKINS
2022-11-14	AP01	DIRECTOR APPOINTED ANTHONY PARKER-WATKINS
2022-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK EVANS
2022-11-14	TM02	Termination of appointment of Paul Isaacs on 2022-11-04
2022-11-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013626710010
2022-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013626710010
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES MURTHI
2022-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GIBSON
2022-03-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-12	RES13	Resolutions passed: Change of company name 29/05/2020
2020-07-23	RES15	CHANGE OF COMPANY NAME 23/07/20
2020-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-27	RES12	Resolution of varying share rights or name
2020-04-27	RES12	Resolution of varying share rights or name
2020-04-16	SH08	Change of share class name or designation
2020-04-16	SH08	Change of share class name or designation
2020-04-15	SH10	Particulars of variation of rights attached to shares
2020-04-15	SH10	Particulars of variation of rights attached to shares
2020-04-02	PSC07	CESSATION OF RICHARD FREDERICK EVANS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02	PSC07	CESSATION OF RICHARD FREDERICK EVANS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02	PSC02	Notification of Mechtech Automation as a person with significant control on 2020-03-10
2020-04-02	PSC02	Notification of Mechtech Automation as a person with significant control on 2020-03-10
2020-03-26	AP01	DIRECTOR APPOINTED MR DANIEL JAMES MURTHI
2020-03-26	AP01	DIRECTOR APPOINTED MR DANIEL JAMES MURTHI
2020-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013626710010
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013626710009
2018-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 189508
2018-04-11	SH01	23/02/18 STATEMENT OF CAPITAL GBP 189508
2018-02-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-02-28	RES01	ADOPT ARTICLES 05/02/2018
2018-02-28	RES01	ADOPT ARTICLES 05/02/2018
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-27	AP03	Appointment of Mr Paul Isaacs as company secretary on 2017-09-13
2017-09-27	TM02	Termination of appointment of Elizabeth Anne Hunter on 2017-09-13
2017-09-23	RES15	CHANGE OF COMPANY NAME 07/01/20
2017-09-23	CERTNM	COMPANY NAME CHANGED MECHTEC AUTOMATION GROUP LIMITED CERTIFICATE ISSUED ON 23/09/17
2017-09-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-06	RES15	CHANGE OF COMPANY NAME 07/01/20
2017-09-06	CERTNM	COMPANY NAME CHANGED KENMAR EXPORT HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/09/17
2017-09-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 180025
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	SH08	Change of share class name or designation
2016-04-28	RES12	VARYING SHARE RIGHTS AND NAMES
2016-04-28	RES01	ADOPT ARTICLES 22/03/2016
2016-04-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2016-04-22	RES12	VARYING SHARE RIGHTS AND NAMES
2016-04-22	RES01	ADOPT ARTICLES 22/03/2016
2016-04-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 180025
2016-04-19	SH01	07/04/16 STATEMENT OF CAPITAL GBP 180025
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 180000
2015-12-02	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 180000
2014-12-09	AR01	25/11/14 FULL LIST
2014-09-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 180000
2013-11-26	AR01	25/11/13 FULL LIST
2013-06-12	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-04	AR01	25/11/12 FULL LIST
2012-09-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-07	AR01	25/11/11 FULL LIST
2011-09-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 57 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM WEST MIDLANDS B30 3HG ENGLAND
2011-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2267 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PD
2010-12-02	AR01	25/11/10 FULL LIST
2010-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE HUNTER / 01/12/2010
2010-11-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-11	AR01	25/11/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK EVANS / 11/12/2009
2009-12-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE HUNTER / 11/12/2009
2009-09-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-04	288a	SECRETARY APPOINTED ELIZABETH ANNE HUNTER
2008-12-09	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-18	288b	APPOINTMENT TERMINATED SECRETARY BETTY MATHIAS
2008-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-14	288a	NEW SECRETARY APPOINTED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288b	SECRETARY RESIGNED
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-10	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-11-25	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-09	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-03	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-22	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-30	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-03-22	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-08-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-23	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-01	363s	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-12	363s	RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-04-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-15	288b	SECRETARY RESIGNED
1997-04-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07	363s	RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1995-12-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-12-08	363s	RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1995-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MAG 2020 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAG 2020 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-01-22	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-01-22	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1998-03-02	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1997-12-01	Satisfied	MIDLAND BANK PLC
CHARGE	1985-06-27	Outstanding	MIDLAND BANK PLC
MORTGAGE	1980-03-11	Outstanding	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAG 2020 LIMITED

Intangible Assets

Patents

We have not found any records of MAG 2020 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAG 2020 LIMITED

Trademarks

We have not found any records of MAG 2020 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAG 2020 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAG 2020 LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where MAG 2020 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAG 2020 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAG 2020 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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