MEGAMIX DESIGN & DISPLAY LTD
11-13 BLACKTHORN WAY , FIVE MILE BUSINESS PARK, WASHINGBOROUGH, LINCOLN LN4 1BF- Active
- Private Limited Company
- Company No. 04809475
- Last Updated: 01 Mar 2024
Company Profile
MEGAMIX DESIGN & DISPLAY LTD was incorporated on Tuesday, June 24, 2003 as a Private Limited Company with registered address in LINCOLN. MEGAMIX DESIGN & DISPLAY LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 16 days.
| Name | MEGAMIX DESIGN & DISPLAY LTD |
|---|---|
| Company number | 04809475 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-13 BLACKTHORN WAY , FIVE MILE BUSINESS PARK WASHINGBOROUGH LINCOLN LN4 1BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Megamix Holdings Limited Five Mile Business Park, Washingborough, LN4 1BF |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma Louise Boardman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Boardman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MEGAMIX DESIGN & DISPLAY LTD | 24 Jun 2003 |