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Megamix Holdings Limited

Megamix Holdings Limited is an active company incorporated on 28 September 2017 with the registered office located in Lincoln, Lincolnshire. Megamix Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10985550
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 11-13 Blackthron Way Five Mile Business Park
Washingborough
Lincoln
LN4 1BF
England
Address changed on 3 Oct 2025 (29 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1968
Secretary • PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Megamix Design & Display Ltd
Mr Timothy John Boardman is a mutual person.
Active
Megacandy Limited
Mr Timothy John Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£277.22K
Decreased by £242.78K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.75M
Decreased by £61.24K (-2%)
Total Liabilities
-£199
Decreased by £18.58K (-99%)
Net Assets
£2.75M
Decreased by £42.65K (-2%)
Debt Ratio (%)
0%
Decreased by 0.66% (-99%)
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Registers Moved To Inspection Address
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Inspection Address Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Timothy John Boardman (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 3 Oct 2025
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Dec 2024
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
Submitted on 10 Oct 2024
Change of details for Mr Timothy John Boardman as a person with significant control on 19 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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