MEGAMIX HOLDINGS LIMITED

UNIT 11-13 BLACKTHRON WAY FIVE MILE BUSINESS PARK, WASHINGBOROUGH, LINCOLN  LN4 1BF
  • Active
  • Private Limited Company
  • Company No. 10985550
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MEGAMIX HOLDINGS LIMITED was incorporated on Thursday, September 28, 2017 as a Private Limited Company with registered address in LINCOLN. MEGAMIX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 12 days.

Name MEGAMIX HOLDINGS LIMITED
Company number 10985550
Company type Private Limited Company
Incorporation date 28 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 11-13 BLACKTHRON 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
Mr Timothy John Boardman Nationality: British Dates: Thursday, September 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Emma Louise Boardman Nationality: British Dates: Thursday, September 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 26 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MEGAMIX HOLDINGS LIMITED 28 Sep 2017