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Company Information for

MEGACANDY LIMITED

UNIT 11/13 BLACKTHORN WAY, FIVE MILE BUSINESS PARK, FIVE MILE LANE, WASHINGBOROUGH, LINCOLN, LN4 1BF,
Company Registration Number
08163087
Private Limited Company
Active

Company Overview

About Megacandy Ltd
MEGACANDY LIMITED was founded on 2012-07-31 and has its registered office in Lincoln. The organisation's status is listed as "Active". Megacandy Limited 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
MEGACANDY LIMITED
 
Legal Registered Office
UNIT 11/13 BLACKTHORN WAY, FIVE MILE BUSINESS PARK
FIVE MILE LANE, WASHINGBOROUGH
LINCOLN
LN4 1BF
Other companies in LN4
 
Filing Information
Company Number 08163087
Company ID Number 08163087
Date formed 2012-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-12-05 12:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGACANDY LIMITED
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Companies with same name MEGACANDY LIMITED
The following companies were found which have the same name as MEGACANDY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEGACANDY AS Gamle Kroervei 59A ÅS 1435 Active Company formed on the 2016-07-16

Company Officers of MEGACANDY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN BOARDMAN
 Company Secretary 2012-07-31
TIMOTHY JOHN BOARDMAN
 Director 2012-07-31

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 MEGAMIX DESIGN & DISPLAY LTD Director 2003-06-25 CURRENT 2003-06-24 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
2025-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081630870003
2025-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081630870001
2025-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081630870004
2025-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081630870002
2025-11-0330/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-08CONFIRMATION STATEMENT MADE ON 30/07/25, WITH NO UPDATES
2025-01-1030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13Change of details for Megamix Holdings Limited as a person with significant control on 2024-06-20
2024-08-13CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23PSC07CESSATION OF MEGAMIX DESIGN AND DISPLAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-22RP04CS01
2022-11-22PSC02Notification of Megamix Holdings Limited as a person with significant control on 2020-03-31
2022-11-07Resolutions passed:<ul><li>Resolution Directors actions ratified 04/10/2022<li>Resolution passed adopt articles</ul>
2022-11-07Memorandum articles filed
2022-11-07MEM/ARTSARTICLES OF ASSOCIATION
2022-11-07RES13Resolutions passed:
  • Directors actions ratified 04/10/2022
  • ADOPT ARTICLES
2022-08-03AD03Registers moved to registered inspection location of 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2022-08-03AD02Register inspection address changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-26PSC05Change of details for Megamix Design and Display Limited as a person with significant control on 2022-07-26
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081630870004
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081630870002
2018-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081630870003
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081630870001
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-10-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04PSC02Notification of Megamix Design and Display Limited as a person with significant control on 2016-04-06
2017-08-04PSC07CESSATION OF TIMOTHY JOHN BOARDMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM Unit 8, Seven O Seven Churchill Business Park, Sleaford Road Bracebridge Heath Lincoln Lincolnshire LN4 2FF
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17AA01Previous accounting period shortened from 31/07/16 TO 30/04/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0130/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM Unit 1 the Offices Sleaford Road Industrial Estate, Br Lincoln Lincs LN4 2ND England
2014-01-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0130/07/13 ANNUAL RETURN FULL LIST
2012-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to MEGACANDY LIMITED 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 MEGACANDY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MEGACANDY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 35,159

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
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 MEGACANDY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-07-31 £ 35,333
Debtors 2013-07-31 £ 35,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEGACANDY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGACANDY LIMITED
Trademarks
We have not found any records of MEGACANDY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGACANDY LIMITED. 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as MEGACANDY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEGACANDY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGACANDY LIMITED 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 MEGACANDY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN4 1BF