Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Megamix Holdings Limited
- Incorporated
- 28 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Emma Louise BoardmanTimothy John Boardman
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 11-13 Blackthorn Way Five Mile Business ParkFive Mile LaneWashingboroughLincolnLN4 1BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emma Louise Boardman
Individual · Notified 28 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Timothy John Boardman
Individual · Notified 28 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Holdings 2
Companies where Megamix Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £422,584
- Employees
- 1
- Current Ratio
- 417.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,900,100 | £1,900,100 | £1,900,000 | |||
| Current Assets | £796,476 | £845,600 | £606,954 | £557,163 | £558,719 | |
| Debtors | £373,892 | £568,378 | £365,591 | £355,000 | £355,000 | |
| Cash | £422,584 | £277,222 | £241,363 | £202,163 | £203,719 | |
| Creditors (< 1 year) | £1,908 | £199 | £18,783 | £0 | £106 | £1,212 |
| Net Current Assets | £794,568 | £845,401 | £606,954 | £557,057 | £557,507 | |
| Shareholder Funds | £2,694,668 | £2,745,501 | £2,507,054 | £2,457,157 | £2,457,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 2 July 2026 | Change of details for a person with significant control | |||
| 2 July 2026 | Registered office address changed | |||
| 26 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 12 November 2025 | Satisfaction of a charge in full |
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