Megamix Design & Display Ltd. Head office in Lincoln. Check Director.

Megamix Design & Display Ltd, Lincoln

Megamix Design & Display Ltd is a private limited company. Located at 11-13 Blackthorn Way , Five Mile Business Park, Washingborough, Lincoln LN4 1BF, the above-mentioned 20 years old firm was incorporated on 2003-06-24 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
1 director can be found in this business: Timothy B. (appointed on 25 June 2003). When it comes to the secretaries (1 in total), we can name: Emma B. (appointed on 27 November 2003).

About
Name: Megamix Design & Display Ltd
Number: 04809475
Incorporation date: 2003-06-24
End of financial year: 30 April


Address:	11-13 Blackthorn Way , Five Mile Business Park Washingborough Lincoln LN4 1BF
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Megamix Holdings Limited

1 November 2017

Address	Unit 11-13 Five Mile Business Park, Washingborough, Lincoln, Lincolnshire, LN4 1BF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10985550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma B.

6 April 2016 - 1 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Timothy B.

6 April 2016 - 1 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	490,316	455,417	780,697	709,124	912,354	574,408	560,165	795,446	616,918
Fixed Assets	316,627	315,217	590,360	503,323	354,793	405,200	415,925	379,823	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	443,466	464,861	-	-	-	-	-	-	-
Tangible Fixed Assets	316,527	315,117	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	505,877	526,107	921,771	907,236	959,746	760,134	869,732	994,596	696,667

The deadline for Megamix Design & Display Ltd confirmation statement filing is 2024-07-08. The last one was sent on 2023-06-24. The target date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Megamix Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Five Mile Business Park, Washingborough, LN4 1BF Lincoln, Lincolnshire. Emma B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
AD04	On 1970/01/01 location of register(s) was changed to 11-13 Blackthorn Way , Five Mile Business Park Washingborough Lincoln LN4 1BF filed on: 7th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, January 2019 \| accounts	Free Download (11 pages)
AD01	Address change date: 2018/06/20. New Address: 11-13 Blackthorn Way , Five Mile Business Park Washingborough Lincoln LN4 1BF. Previous address: 11 Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF England filed on: 20th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, October 2017 \| accounts	Free Download (12 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR filed on: 3rd, October 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, January 2017 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/01/06. New Address: 11 Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF. Previous address: 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF Great Britain filed on: 6th, January 2017 \| address	Free Download (1 page)
AD01	Address change date: 2016/12/01. New Address: 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF. Previous address: Unit 8 Churchill Business Park Sleaford Road Bracebridge Heath Lincoln LN4 2FF filed on: 1st, December 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/24 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 11th, February 2015 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2014/07/03 from Unit 8 Seven-O- Seven Churchill Business Park, Sleaford Road Bracebridge Heath Lincoln Lincolnshire LN4 2NL United Kingdom filed on: 3rd, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2012/11/28 from Unit 1 the Office Sleaford Rd Industrial Estate Bracebridge Heath Lincoln Lincolnshire LN42ND filed on: 28th, November 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 27th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/24 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 13th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/04/2009 filed on: 9th, June 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 17th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/17 with shareholders record filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 15th, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 14th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 14th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 10th, March 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 10th, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, May 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, May 2005 \| accounts	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003/06/25. Value of each share 1 £. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/25. Value of each share 1 £. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/04/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L29TJ filed on: 23rd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/04/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L29TJ filed on: 23rd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/08/03 from: unit 1 the offices sleaford road, bracebridge heath lincoln lincolnshire LN4 2ND filed on: 8th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/08/03 from: unit 1 the offices sleaford road, bracebridge heath lincoln lincolnshire LN4 2ND filed on: 8th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/07/03 from: 157-159 burton road lincoln lincs LN1 3LW filed on: 3rd, July 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 03/07/03 from: 157-159 burton road lincoln lincs LN1 3LW filed on: 3rd, July 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/06/25. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/25. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, June 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, June 2003 \| incorporation	Free Download (13 pages)

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