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Megamix Design & Display Ltd

Megamix Design & Display Ltd is an active company incorporated on 24 June 2003 with the registered office located in Lincoln, Lincolnshire. Megamix Design & Display Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04809475
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (5 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
11-13 Blackthorn Way , Five Mile Business Park
Washingborough
Lincoln
LN4 1BF
England
Address changed on 4 Jul 2025 (5 months ago)
Previous address was
Telephone
01522523141
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Secretary • British
Megamix Holdings Limited
PSC
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Mutual Companies
Megacandy Limited
Timothy John Boardman is a mutual person.
Active
Megamix Holdings Limited
Timothy John Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£236.77K
Increased by £29.89K (+14%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.22M
Increased by £183K (+18%)
Total Liabilities
-£349.44K
Decreased by £127.92K (-27%)
Net Assets
£874.2K
Increased by £310.93K (+55%)
Debt Ratio (%)
29%
Decreased by 17.31% (-38%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 26 Nov 2025
Charge Satisfied
1 Month Ago on 12 Nov 2025
Charge Satisfied
1 Month Ago on 12 Nov 2025
Charge Satisfied
1 Month Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Emma Louise Boardman Details Changed
5 Months Ago on 4 Jul 2025
Registers Moved To Inspection Address
5 Months Ago on 4 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
Megamix Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 20 Jun 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 26 Nov 2025
Satisfaction of charge 048094750004 in full
Submitted on 12 Nov 2025
Satisfaction of charge 048094750006 in full
Submitted on 12 Nov 2025
Satisfaction of charge 048094750005 in full
Submitted on 12 Nov 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Jul 2025
Secretary's details changed for Emma Louise Boardman on 4 July 2025
Submitted on 4 Jul 2025
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Change of details for Megamix Holdings Limited as a person with significant control on 20 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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