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 2
  • 1
    Boardman, Emma Louise
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Boardman
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2017-09-28 ~ now
    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
  • 2
    Boardman, Timothy John
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Timothy John Boardman
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2017-09-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Boardman, Emma Louise
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2017-09-28
    OF - Director → CIF 0
parent relation
Company in focus

MEGAMIX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,900,100 GBP2024-04-30
1,900,100 GBP2023-04-30
Debtors
568,378 GBP2024-04-30
386,835 GBP2023-04-30
Cash at bank and in hand
277,222 GBP2024-04-30
520,000 GBP2023-04-30
Current Assets
845,600 GBP2024-04-30
906,835 GBP2023-04-30
Creditors
Current
199 GBP2024-04-30
18,783 GBP2023-04-30
Net Current Assets/Liabilities
845,401 GBP2024-04-30
888,052 GBP2023-04-30
Total Assets Less Current Liabilities
2,745,501 GBP2024-04-30
2,788,152 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
845,501 GBP2024-04-30
888,152 GBP2023-04-30
Equity
2,745,501 GBP2024-04-30
2,788,152 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,900,100 GBP2023-04-30
Investments in Group Undertakings
1,900,100 GBP2024-04-30
1,900,100 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
559,524 GBP2024-04-30
386,835 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
8,854 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
568,378 GBP2024-04-30
386,835 GBP2023-04-30
Amounts owed to group undertakings
Current
13,133 GBP2023-04-30
Other Taxation & Social Security Payable
Current
199 GBP2024-04-30
Other Creditors
Current
5,650 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
  • MEGAMIX HOLDINGS LIMITED
    Info
    Registered number 10985550
    Unit 11-13 Blackthron Way Five Mile Business Park, Washingborough, Lincoln LN4 1BF
    Private Limited Company incorporated on 2017-09-28 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MEGAMIX HOLDINGS LIMITED
    S
    Registered number 10985550
    Unit 11-13 Blackthorn Way, Five Mile Business Park, Washingborough, Lincoln, Lincolnshire, England, LN4 1BF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • MEGAMIX HOLDINGS LIMITED
    S
    Registered number 10985550
    Unit 11-13, Five Mile Business Park, Washingborough, Lincoln, Lincolnshire, England, LN4 1BF
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 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
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    11-13 Blackthorn Way , Five Mile Business Park, Washingborough, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    563,275 GBP2024-04-30
    Person with significant control
    2017-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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