Megamix Design & Display Ltd

Active04809475 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 11-13 Blackthorn Way Five Mile Business Park
Five Mile Lane
Washingborough
Lincoln
LN4 1BF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Boardman, Emma Louise
Secretary · Appointed 27 November 2003
British
Director · Appointed 25 June 2003
British
Born August 1968 (58)
Officer history (4 former)
27 November 2003
Appointed Boardman, Emma Louise as Secretary
27 November 2003
Resigned Boardman, Timothy John as Secretary
27 November 2003
Resigned Hudson, Marcus Sean Wilgress as Director
25 June 2003
Appointed Boardman, Timothy John as Director
25 June 2003
Appointed Boardman, Timothy John as Secretary
25 June 2003
Appointed Hudson, Marcus Sean Wilgress as Director
25 June 2003
Resigned Cf Client Secretary Ltd as Corporate Secretary
25 June 2003
Resigned Cf Client Director Ltd as Corporate Director
24 June 2003
Appointed Cf Client Secretary Ltd as Corporate Secretary
24 June 2003
Appointed Cf Client Director Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10985550
Former controllers (2)
1 November 2017
Ceased Emma Louise Boardman — Owns 25–50% of shares
1 November 2017
Ceased Timothy John Boardman — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Megacandy Limited Owns 75–100% of shares
Megamix Design & Display Ltd This company Owns 75–100% of shares

Financials

Net Assets
£874,202
Cash
£236,766
Employees
5
Debt Ratio
29%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £670,932 £730,945 £913,763 £563,275 £874,202
Balance sheet detail
202520242023202220212020
Fixed Assets£414,330£334,064£379,823£415,925£405,200
Current Assets£809,307£706,570£795,446£560,165£574,408
Debtors£322,460£330,068£255,137£103,195£150,793
Cash£236,766£206,881£418,747£307,306£192,612
Creditors (< 1 year)£262,813£400,514£224,932£180,673£106,358£219,474
Creditors (> 1 year)£37,161£48,708£21,647£41,702£97,707£53,803
Net Current Assets£546,494£306,056£614,773£453,807£354,934
Net Assets£874,202£563,275£913,763£730,945£670,932
Shareholder Funds£874,202£563,275£913,763£730,945£670,932

Filings

Recent filings only. See the full history on Companies House

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