General information

Name:

Mag 2020 Ltd

Office Address:

57 Melchett Road Kings Norton Business Centre B30 3HP Birmingham

Number: 01362671

Incorporation date: 1978-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mag 2020 Limited, a Private Limited Company, registered in 57 Melchett Road, Kings Norton Business Centre in Birmingham. The head office's zip code is B30 3HP. The enterprise was created in 1978/04/12. The company's Companies House Reg No. is 01362671. The Mag 2020 Limited business functioned under three other names in the past. This company was founded under the name of of Mechtech Automation Group to be switched to Mechtec Automation Group on 2020/07/23. The company's third business name was current name up till 2017. This enterprise's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Mag 2020 Ltd released its latest accounts for the financial year up to 31st March 2022. The company's latest annual confirmation statement was submitted on 25th November 2022.

The company has obtained two trademarks, all are active. The first trademark was accepted in 2016. The trademark that will become invalid first, that is in March, 2026 is UK00003152414.

At the moment, there’s a single managing director in the company: Tony P. (since 2022/11/04). The company had been guided by Richard E. until 2 years ago. As a follow-up another director, specifically Paul I. quit 2 years ago.

  • Previous company's names
  • Mag 2020 Limited 2020-07-23
  • Mechtech Automation Group Limited 2017-09-23
  • Mechtec Automation Group Limited 2017-09-06
  • Kenmar Export Holdings Limited 1978-04-12

Trade marks

Trademark UK00003152414
Trademark image:-
Status:Registered
Filing date:2016-03-01
Date of entry in register:2016-05-27
Renewal date:2026-03-01
Owner name:Kenmar Export Holdings Ltd
Owner address:Unit 57, Melchett Road, Kings Norton Business Centre, BIRMINGHAM, United Kingdom, B30 3HP
Trademark UK00003212943
Trademark image:-
Status:Application Published
Filing date:2017-02-15
Owner name:Kenmar Export Holdings Ltd
Owner address:Unit 57, Melchett Road, Kings Norton Business Centre, BIRMINGHAM, United Kingdom, B30 3HP

Financial data based on annual reports

Company staff

Tony P.

Role: Director

Appointed: 04 November 2022

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Mechtech Automation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Melchett Road, Kings Norton Business Centre, B30 3HP and was registered as a PSC under the registration number 12493937.

Mechtech Automation
Address: Unit 57 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - England And Wales
Registration number 12493937
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard E.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
46
Company Age

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