MAG 2020 LIMITED
Active - Accounts Filed
General Information
NAME
MAG 2020 LIMITED
COMPANY NUMBER
01362671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/1978
(46 years and 8 months old)
WEBSITE
www.mechtechautomationgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/09/2017
23/07/2020
MECHTECH AUTOMATION GROUP LIMITED
View all previous names
BIRMINGHAM
B30 3HP
Telephone: 03302235333
TPS: No
2267 Coventry Road
Birmingham
West Midlands
B26 3PD
Telephone: 2235333
57 Melchett Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAG 2020 LIMITED | Active - Accounts Filed | View Report |
| MECHATRONIC PRODUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAG 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAG 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAG 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in May 1971 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Director: 25/11/1991 - 28/03/1997 (5 years and 4 months) Secretary: 25/11/1991 - 28/03/1997 (5 years and 4 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
25/11/1991 - Present (33years) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAG 2020 LIMITED | Active - Accounts Filed | View Report |
| MECHATRONIC PRODUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ROBOPOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 02/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Tony Parker-Watkins (926846479) Appointed |
| 16/11/2022 | Paul Isaacs (923836119) has left the board |
| 16/11/2022 | New Board Member Anthony Parker-Watkins (930224316) Appointed |
| 16/11/2022 | Paul Isaacs (908418749) has left the board |
| 16/11/2022 | Richard Frederick Evans (902280654) has left the board |
| 04/11/2022 | Daniel James Murthi (926193662) has left the board |
| 15/06/2022 | Christopher David Gibson (924611408) has left the board |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Paul Isaacs (908418749) Appointed |
| 30/03/2020 | New Board Member Christopher David Gibson (924611408) Appointed |
| 30/03/2020 | New Board Member Daniel James Murthi (926193662) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 22/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 29/09/2017 | Elizabeth Anne Hunter (913672765) has left the board |
| 29/09/2017 | New Company Secretary Paul Isaacs (923836119) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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