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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 10
  • 1
    Isaacs, Paul
    Born in December 1960
    Individual (51 offsprings)
    Officer
    2020-03-10 ~ 2022-11-04
    OF - Director → CIF 0
    Isaacs, Paul
    Individual (51 offsprings)
    Officer
    2017-09-13 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 2
    Evans, Margaret Nancy
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    1997-03-29 ~ 2007-11-29
    OF - Director → CIF 0
    Evans, Margaret Nancy
    Individual (2 offsprings)
    Officer
    1997-03-29 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Gibson, Christopher David
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Evans, Richard Frederick
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 2022-11-04
    OF - Director → CIF 0
    Mr Richard Frederick Evans
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Parker-watkins, Tony
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 7
    Mathias, Betty
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 8
    Morris, John Frederick
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-03-28
    OF - Director → CIF 0
    Morris, John Frederick
    Individual (5 offsprings)
    Officer
    ~ 1997-03-28
    OF - Secretary → CIF 0
  • 9
    Murthi, Daniel James
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2022-10-17
    OF - Director → CIF 0
  • 10
    MECHTECH AUTOMATION GROUP LIMITED - now 12493937 01362671... (more)
    MECHTECH AUTOMATION HOLDINGS LIMITED
    - 2020-07-23 12493937
    Unit 57, Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

Period: 2020-07-23 ~ now
Company number: 01362671
Registered names
MAG 2020 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,720 GBP2025-03-31
100,720 GBP2024-03-31
Debtors
1,606,247 GBP2025-03-31
1,601,700 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
4,391 GBP2024-03-31
Current Assets
1,606,247 GBP2025-03-31
1,606,091 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,481,325 GBP2025-03-31
-1,481,325 GBP2024-03-31
Net Current Assets/Liabilities
124,922 GBP2025-03-31
124,766 GBP2024-03-31
Total Assets Less Current Liabilities
225,642 GBP2025-03-31
225,486 GBP2024-03-31
Equity
Called up share capital
189,508 GBP2025-03-31
189,508 GBP2024-03-31
Retained earnings (accumulated losses)
36,134 GBP2025-03-31
35,978 GBP2024-03-31
Equity
225,642 GBP2025-03-31
225,486 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100,720 GBP2025-03-31
100,720 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2025-03-31
180,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,483 shares2025-03-31
9,483 shares2024-03-31
Equity
Called up share capital
189,508 GBP2025-03-31
189,508 GBP2024-03-31

Related profiles found in government register
  • MAG 2020 LIMITED
    Info
    MECHTECH AUTOMATION GROUP LIMITED - 2020-07-23
    MECHTEC AUTOMATION GROUP LIMITED - 2020-07-23
    KENMAR EXPORT HOLDINGS LIMITED - 2020-07-23
    Registered number 01362671
    57 Melchett Road, Kings Norton Business Centre, Birmingham B30 3HP
    PRIVATE LIMITED COMPANY incorporated on 1978-04-12 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 2
  • 1
    MECHATRONIC PRODUCTION SYSTEMS LIMITED
    - now 01309678
    WESTLEY FEED SYSTEMS LIMITED - 1988-01-27
    57 Melchett Road, Kings Norton Business Centre, Birmingham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ROBOPOD LIMITED
    09768798
    57 Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.