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Home > England & Wales Companies > MEGAMIX DESIGN & DISPLAY LTD
Company Information for

MEGAMIX DESIGN & DISPLAY LTD

11-13 BLACKTHORN WAY , FIVE MILE BUSINESS PARK, WASHINGBOROUGH, LINCOLN, LN4 1BF,
Company Registration Number
04809475
Private Limited Company
Active

Company Overview

About Megamix Design & Display Ltd
MEGAMIX DESIGN & DISPLAY LTD was founded on 2003-06-24 and has its registered office in Lincoln. The organisation's status is listed as "Active". Megamix Design & Display Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEGAMIX DESIGN & DISPLAY LTD
 
Legal Registered Office
11-13 BLACKTHORN WAY , FIVE MILE BUSINESS PARK
WASHINGBOROUGH
LINCOLN
LN4 1BF
Other companies in LN4
 
Filing Information
Company Number 04809475
Company ID Number 04809475
Date formed 2003-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816724620  
Last Datalog update: 2024-03-06 21:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGAMIX DESIGN & DISPLAY LTD
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Company Officers of MEGAMIX DESIGN & DISPLAY LTD

Current Directors
Officer Role Date Appointed
EMMA LOUISE BOARDMAN
 Company Secretary 2003-11-27
TIMOTHY JOHN BOARDMAN
 Director 2003-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN BOARDMAN
 Company Secretary 2003-06-25 2003-11-27
MARCUS SEAN WILGRESS HUDSON
 Director 2003-06-25 2003-11-27
CF CLIENT SECRETARY LTD
 Company Secretary 2003-06-24 2003-06-25
CF CLIENT DIRECTOR LTD
 Director 2003-06-24 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BOARDMAN MEGAMIX HOLDINGS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
TIMOTHY JOHN BOARDMAN MEGACANDY LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048094750003
2023-07-07Change of details for Megamix Holdings Limited as a person with significant control on 2023-06-19
2023-07-07Register(s) moved to registered office address 11-13 Blackthorn Way , Five Mile Business Park Washingborough Lincoln LN4 1BF
2023-07-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30PSC05Change of details for Megamix Holdings Limited as a person with significant control on 2022-06-30
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-23PSC05Change of details for Megamix Holdings Limited as a person with significant control on 2022-06-23
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28PSC05Change of details for Megamix Holdings Limited as a person with significant control on 2021-09-17
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048094750006
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048094750005
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 048094750004
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-20PSC02Notification of Megamix Holdings Limited as a person with significant control on 2017-11-01
2018-06-20PSC07CESSATION OF EMMA BOARDMAN AS A PSC
2018-06-20PSC07CESSATION OF TIMOTHY JOHN BOARDMAN AS A PSC
2018-06-20CH01Director's details changed for Mr Timothy John Boardman on 2018-06-20
2018-06-20CH03SECRETARY'S DETAILS CHNAGED FOR EMMA LOUISE BOARDMAN on 2018-06-20
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 11 Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF England
2017-10-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AD02Register inspection address changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2017-10-03AD03Registers moved to registered inspection location of 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA BOARDMAN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN BOARDMAN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF Great Britain
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM Unit 8 Churchill Business Park Sleaford Road Bracebridge Heath Lincoln LN4 2FF
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048094750003
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0124/06/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0124/06/14 FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 8 SEVEN-O- SEVEN CHURCHILL BUSINESS PARK, SLEAFORD ROAD BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2NL UNITED KINGDOM
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-26AR0124/06/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM UNIT 1 THE OFFICE SLEAFORD RD INDUSTRIAL ESTATE BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN42ND
2012-06-27AR0124/06/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-01AR0124/06/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOARDMAN / 29/07/2010
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BOARDMAN / 29/07/2010
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-01AR0124/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOARDMAN / 24/06/2010
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-09225PREVSHO FROM 31/07/2009 TO 30/04/2009
2009-02-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-03363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-26363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-1088(2)RAD 25/06/03--------- £ SI 99@1
2004-07-27363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L29TJ
2004-03-16288cSECRETARY'S PARTICULARS CHANGED
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288bSECRETARY RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED
2003-09-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: UNIT 1 THE OFFICES SLEAFORD ROAD, BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2ND
2003-07-03288bDIRECTOR RESIGNED
2003-07-03225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 157-159 BURTON ROAD LINCOLN LINCS LN1 3LW
2003-07-0388(2)RAD 25/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEGAMIX DESIGN & DISPLAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEGAMIX DESIGN & DISPLAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-09-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGAMIX DESIGN & DISPLAY LTD

Intangible Assets
Patents
We have not found any records of MEGAMIX DESIGN & DISPLAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEGAMIX DESIGN & DISPLAY LTD
Trademarks
We have not found any records of MEGAMIX DESIGN & DISPLAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGAMIX DESIGN & DISPLAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MEGAMIX DESIGN & DISPLAY LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MEGAMIX DESIGN & DISPLAY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MEGAMIX DESIGN & DISPLAY LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2016-03-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGAMIX DESIGN & DISPLAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEGAMIX DESIGN & DISPLAY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LN4 1BF