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.

Parent entities and officers
Active 3
  • 1
    Boardman, Emma Louise
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Boardman, Timothy John
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11-13, Five Mile Business Park, Washingborough, Lincoln, Lincolnshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,745,501 GBP2024-04-30
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cf Client Director Ltd
    Individual
    Officer
    2003-06-24 ~ 2003-06-25
    OF - Director → CIF 0
  • 2
    Mrs Emma Louise Boardman
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    Hudson, Marcus Sean Wilgress
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2003-11-27
    OF - Director → CIF 0
  • 5
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2003-06-24 ~ 2003-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MEGAMIX DESIGN & DISPLAY LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
334,064 GBP2024-04-30
304,681 GBP2023-04-30
Total Inventories
169,621 GBP2024-04-30
171,908 GBP2023-04-30
Debtors
330,068 GBP2024-04-30
211,677 GBP2023-04-30
Cash at bank and in hand
206,881 GBP2024-04-30
233,333 GBP2023-04-30
Current Assets
706,570 GBP2024-04-30
616,918 GBP2023-04-30
Creditors
Current
400,514 GBP2024-04-30
224,932 GBP2023-04-30
Net Current Assets/Liabilities
306,056 GBP2024-04-30
391,986 GBP2023-04-30
Total Assets Less Current Liabilities
640,120 GBP2024-04-30
696,667 GBP2023-04-30
Net Assets/Liabilities
563,275 GBP2024-04-30
649,314 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
563,175 GBP2024-04-30
649,214 GBP2023-04-30
Equity
563,275 GBP2024-04-30
649,314 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
199,007 GBP2024-04-30
198,207 GBP2023-04-30
Plant and equipment
1,080,025 GBP2024-04-30
956,104 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,279,032 GBP2024-04-30
1,154,311 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-17,300 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-17,300 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,304 GBP2024-04-30
28,820 GBP2023-04-30
Plant and equipment
911,664 GBP2024-04-30
820,810 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
944,968 GBP2024-04-30
849,630 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,484 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
101,592 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,076 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,738 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,738 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
165,703 GBP2024-04-30
169,387 GBP2023-04-30
Plant and equipment
168,361 GBP2024-04-30
135,294 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
212,202 GBP2024-04-30
90,197 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
102,874 GBP2024-04-30
108,507 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
14,992 GBP2024-04-30
12,973 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
330,068 GBP2024-04-30
211,677 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,020 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
1,417 GBP2024-04-30
Trade Creditors/Trade Payables
Current
190,434 GBP2024-04-30
168,662 GBP2023-04-30
Amounts owed to group undertakings
Current
186,687 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,797 GBP2024-04-30
34,604 GBP2023-04-30
Other Creditors
Current
10,179 GBP2024-04-30
11,646 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-04-30
21,647 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
37,041 GBP2024-04-30
Bank Borrowings
Secured
21,667 GBP2024-04-30
31,667 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 11/13 Blackthorn Way, Five Mile Business Park, Five Mile Lane, Washingborough, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,560 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.