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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hudson, Marcus Sean Wilgress
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2003-06-25 ~ 2003-11-27
    OF - Director → CIF 0
  • 2
    Cf Client Director Ltd
    Individual (160 offsprings)
    Officer
    2003-06-24 ~ 2003-06-25
    OF - Director → CIF 0
  • 3
    Boardman, Emma Louise
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Boardman
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Boardman, Timothy John
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Boardman, Timothy John
    Individual (4 offsprings)
    Officer
    2003-06-25 ~ 2003-11-27
    OF - Secretary → CIF 0
    Mr Timothy John Boardman
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    CF CLIENT SECRETARY LIMITED 04579066
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Dissolved Corporate (685 offsprings)
    Officer
    2003-06-24 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 6
    MEGAMIX HOLDINGS LIMITED
    10985550
    Unit 11-13, Five Mile Business Park, Washingborough, Lincoln, Lincolnshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEGAMIX DESIGN & DISPLAY LTD

Period: 2003-06-24 ~ now
Company number: 04809475
Registered name
MEGAMIX DESIGN & DISPLAY LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
414,330 GBP2025-04-30
334,064 GBP2024-04-30
Total Inventories
250,081 GBP2025-04-30
169,621 GBP2024-04-30
Debtors
322,460 GBP2025-04-30
330,068 GBP2024-04-30
Cash at bank and in hand
236,766 GBP2025-04-30
206,881 GBP2024-04-30
Current Assets
809,307 GBP2025-04-30
706,570 GBP2024-04-30
Creditors
Current
262,813 GBP2025-04-30
400,514 GBP2024-04-30
Net Current Assets/Liabilities
546,494 GBP2025-04-30
306,056 GBP2024-04-30
Total Assets Less Current Liabilities
960,824 GBP2025-04-30
640,120 GBP2024-04-30
Net Assets/Liabilities
874,202 GBP2025-04-30
563,275 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
874,102 GBP2025-04-30
563,175 GBP2024-04-30
Equity
874,202 GBP2025-04-30
563,275 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
201,937 GBP2025-04-30
199,007 GBP2024-04-30
Plant and equipment
976,043 GBP2025-04-30
1,080,025 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,177,980 GBP2025-04-30
1,279,032 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-244,895 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-244,895 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,308 GBP2025-04-30
33,304 GBP2024-04-30
Plant and equipment
725,342 GBP2025-04-30
911,664 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
763,650 GBP2025-04-30
944,968 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,004 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
56,882 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,886 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-243,204 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-243,204 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
163,629 GBP2025-04-30
165,703 GBP2024-04-30
Plant and equipment
250,701 GBP2025-04-30
168,361 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,201 GBP2025-04-30
Amounts falling due within one year, Current
212,202 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
139,541 GBP2025-04-30
102,874 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
8,718 GBP2025-04-30
Amounts falling due within one year, Current
14,992 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
322,460 GBP2025-04-30
Amounts falling due within one year, Current
330,068 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
1,547 GBP2025-04-30
1,417 GBP2024-04-30
Trade Creditors/Trade Payables
Current
135,861 GBP2025-04-30
190,434 GBP2024-04-30
Amounts owed to group undertakings
Current
186,687 GBP2024-04-30
Other Taxation & Social Security Payable
Current
104,518 GBP2025-04-30
1,797 GBP2024-04-30
Other Creditors
Current
10,887 GBP2025-04-30
10,179 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-04-30
11,667 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
35,494 GBP2025-04-30
37,041 GBP2024-04-30
Bank Borrowings
Secured
11,667 GBP2025-04-30
21,667 GBP2024-04-30
Total Borrowings
Secured
48,708 GBP2025-04-30
60,125 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Related profiles found in government register
  • MEGAMIX DESIGN & DISPLAY LTD
    Info
    Registered number 04809475
    11-13 Blackthorn Way , Five Mile Business Park, Washingborough, Lincoln LN4 1BF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MEGAMIX DESIGN AND DISPLAY LIMITED
    S
    Registered number 04809475
    Unit 11/13 Blackthorn Way, Five Mile Business Park, Washingborough, Lincoln, Lincolnshire, England, LN4 1BF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEGACANDY LIMITED
    08163087
    Unit 11/13 Blackthorn Way, Five Mile Business Park, Five Mile Lane, Washingborough, Lincoln, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.