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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.

Parent entities and officers 2
  • 1
    Boardman, Emma Louise
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2017-09-28
    OF - Director → CIF 0
    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
    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 directorsCIF 0
parent relation
Company in focus

MEGAMIX HOLDINGS LIMITED

Period: 2017-09-28 ~ now
Company number: 10985550
Registered name
MEGAMIX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,900,100 GBP2025-04-30
1,900,100 GBP2024-04-30
Debtors
373,892 GBP2025-04-30
568,378 GBP2024-04-30
Cash at bank and in hand
422,584 GBP2025-04-30
277,222 GBP2024-04-30
Current Assets
796,476 GBP2025-04-30
845,600 GBP2024-04-30
Creditors
Current
1,908 GBP2025-04-30
199 GBP2024-04-30
Net Current Assets/Liabilities
794,568 GBP2025-04-30
845,401 GBP2024-04-30
Total Assets Less Current Liabilities
2,694,668 GBP2025-04-30
2,745,501 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
794,668 GBP2025-04-30
845,501 GBP2024-04-30
Equity
2,694,668 GBP2025-04-30
2,745,501 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
1,900,100 GBP2024-04-30
Investments in Group Undertakings
1,900,100 GBP2025-04-30
1,900,100 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
372,837 GBP2025-04-30
559,524 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,055 GBP2025-04-30
Amounts falling due within one year, Current
8,854 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
373,892 GBP2025-04-30
Amounts falling due within one year, Current
568,378 GBP2024-04-30
Amounts owed to group undertakings
Current
1,201 GBP2025-04-30
Other Taxation & Social Security Payable
Current
707 GBP2025-04-30
199 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

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 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 2
  • 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
    2020-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEGAMIX DESIGN & DISPLAY LTD
    04809475
    11-13 Blackthorn Way , Five Mile Business Park, Washingborough, Lincoln, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.