The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Parker-watkins, Tony
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    MECHTECH AUTOMATION GROUP LIMITED - now
    Unit 57, Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,170 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hunter, Elizabeth Anne
    Individual
    Officer
    2009-03-01 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 2
    Mathias, Betty
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 3
    Morris, John Frederick
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-03-28
    OF - Director → CIF 0
    Morris, John Frederick
    Individual (3 offsprings)
    Officer
    ~ 1997-03-28
    OF - Secretary → CIF 0
  • 4
    Isaacs, Paul
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2020-03-10 ~ 2022-11-04
    OF - Director → CIF 0
    Isaacs, Paul
    Individual (13 offsprings)
    Officer
    2017-09-13 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 5
    Evans, Margaret Nancy
    Director born in November 1947
    Individual
    Officer
    1997-03-29 ~ 2007-11-29
    OF - Director → CIF 0
    Evans, Margaret Nancy
    Individual
    Officer
    1997-03-29 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 6
    Murthi, Daniel James
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Gibson, Christopher David
    Director born in January 1984
    Individual
    Officer
    2020-03-10 ~ 2022-04-20
    OF - Director → CIF 0
  • 8
    Evans, Richard Frederick
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2022-11-04
    OF - Director → CIF 0
    Mr Richard Frederick Evans
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAG 2020 LIMITED

Previous names
MECHTECH AUTOMATION GROUP LIMITED - 2020-07-23
MECHTEC AUTOMATION GROUP LIMITED - 2017-09-23
KENMAR EXPORT HOLDINGS LIMITED - 2017-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,720 GBP2024-03-31
100,720 GBP2023-03-31
Debtors
1,601,700 GBP2024-03-31
1,600,000 GBP2023-03-31
Cash at bank and in hand
4,391 GBP2024-03-31
6,103 GBP2023-03-31
Current Assets
1,606,091 GBP2024-03-31
1,606,103 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,481,325 GBP2024-03-31
-1,484,412 GBP2023-03-31
Net Current Assets/Liabilities
124,766 GBP2024-03-31
121,691 GBP2023-03-31
Total Assets Less Current Liabilities
225,486 GBP2024-03-31
222,411 GBP2023-03-31
Equity
Called up share capital
189,508 GBP2024-03-31
189,508 GBP2023-03-31
Retained earnings (accumulated losses)
35,978 GBP2024-03-31
32,903 GBP2023-03-31
Equity
225,486 GBP2024-03-31
222,411 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100,720 GBP2024-03-31
100,720 GBP2023-03-31
Equity
Called up share capital
189,508 GBP2024-03-31
189,508 GBP2023-03-31

Related profiles found in government register
  • MAG 2020 LIMITED
    Info
    MECHTECH AUTOMATION GROUP LIMITED - 2020-07-23
    MECHTEC AUTOMATION GROUP LIMITED - 2017-09-23
    KENMAR EXPORT HOLDINGS LIMITED - 2017-09-06
    Registered number 01362671
    57 Melchett Road, Kings Norton Business Centre, Birmingham B30 3HP
    Private Limited Company incorporated on 1978-04-12 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • MECHTECH AUTOMATION GROUP LIMITED
    S
    Registered number 01362671
    57, Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HP
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WESTLEY FEED SYSTEMS LIMITED - 1988-01-27
    57 Melchett Road, Kings Norton Business Centre, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,329,955 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    57 Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,863 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.