Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Mag 2020 Limited
- Incorporated
- 12 April 1978 (48 years)
- Previously known as
- Mechtech Automation Group Limited (until 23 July 2020)Mechtec Automation Group Limited (until 23 September 2017)Kenmar Export Holdings Limited (until 6 September 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 57 Melchett RoadKings Norton Business CentreBirminghamB30 3HP
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2022
British
Born January 1977 (49)
Officer history (11 former)
4 November 2022
4 November 2022
4 November 2022
4 November 2022
Resigned Isaacs, Paul as Secretary
17 October 2022
20 April 2022
10 March 2020
10 March 2020
10 March 2020
13 September 2017
Resigned Hunter, Elizabeth Anne as Secretary
13 September 2017
Appointed Isaacs, Paul as Secretary
1 March 2009
Appointed Hunter, Elizabeth Anne as Secretary
1 March 2008
1 December 2007
29 November 2007
29 November 2007
29 March 1997
29 March 1997
28 March 1997
28 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12493937
Former controllers (1)
10 March 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mag 2020 Limited This company Owns 75–100% of shares
Mechatronic Production Systems Limited Owns 75–100% of shares
Robopod Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,720 | £100,720 | £100,720 | |||
| Current Assets | £1,606,247 | £1,606,091 | £1,606,103 | £1,720,571 | £1,720,631 | £1,976,070 |
| Debtors | £1,606,247 | £1,601,700 | £1,600,000 | £1,600,000 | £1,600,000 | £1,844,612 |
| Cash | £0 | £4,391 | £6,103 | £120,571 | £120,631 | £131,458 |
| Creditors (< 1 year) | £1,481,325 | £1,481,325 | £1,484,412 | £1,600,000 | £1,600,000 | £1,614,562 |
| Net Current Assets | £124,922 | £124,766 | £121,691 | £120,571 | £120,631 | £361,508 |
| Shareholder Funds | £225,642 | £225,486 | £222,411 | £221,291 | £221,351 | £462,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 26 November 2024 | Confirmation statement with no updates | 25 November 2024 | ||
| 6 August 2024 | Satisfaction of a charge in full | |||
| 3 May 2024 | Total exemption full accounts | 31 March 2024 |
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