MAG 2020 LIMITED
57 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM B30 3HP- Active
- Private Limited Company
- Company No. 01362671
- Last Updated: 01 Mar 2024
Company Profile
MAG 2020 LIMITED was incorporated on Wednesday, April 12, 1978 as a Private Limited Company with registered address in BIRMINGHAM. MAG 2020 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 46 years 6 months and 27 days.
| Name | MAG 2020 LIMITED |
|---|---|
| Company number | 01362671 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM B30 3HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mechtech Automation Melchett Road, Kings Norton Business Centre, B30 3HP |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Frederick Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MAG 2020 LIMITED | 12 Apr 1978 |
| KENMAR EXPORT HOLDINGS LIMITED | 06 Sep 2017 |
| MECHTEC AUTOMATION GROUP LIMITED | 23 Sep 2017 |
| MECHTECH AUTOMATION GROUP LIMITED | 23 Jul 2020 |