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Megacandy Limited (Companies House Registration Number 08163087) is a private limited company founded on 2012-07-31 originating in England. The firm is registered at Unit 11/13 Blackthorn Way, Five Mile Business Park, Five Mile Lane, Washingborough, Lincoln LN4 1BF. Megacandy Limited is operating under Standard Industrial Classification: 46360 which means "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name Megacandy Limited
Number 08163087
Date of Incorporation: 2012-07-31
End of financial year: 30 April
Address: Unit 11/13 Blackthorn Way, Five Mile Business Park, Five Mile Lane, Washingborough, Lincoln, LN4 1BF
SIC code: 46360 - Wholesale of sugar and chocolate and sugar confectionery

Moving on to the 1 managing director that can be found in this particular business, we can name: Timothy B. (in the company from 31 July 2012). 1 secretary is also there: Timothy B. (appointed on 31 July 2012). The official register indexes 3 persons of significant control, namely: Megamix Holdings Limited can be reached at Five Mile Business Park, Washingborough, LN4 1BF Lincoln, Lincolnshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Megamix Design And Display Limited can be reached at Five Mile Business Park, Washingborough, LN4 1BF Lincoln, Lincolnshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 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 35,333 24,019 1,764 - 381 75,269 23,895 35,728 14,826 20,863 15,382
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 174 -20,050 -1,111 -2,789 - - - - - - -
Total Assets Less Current Liabilities 174 117 -1,111 -2,789 -3,825 -4,743 174,353 209,128 216,769 205,082 206,130

People with significant control

Megamix Holdings Limited
31 March 2020
Address Unit 11-13 Blackthorn Way 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
Megamix Design And Display Limited
6 April 2016 - 31 March 2020
Address Unit 11/13 Blackthorn Way Five Mile Business Park, Washingborough, Lincoln, Lincolnshire, LN4 1BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04809475
Nature of control: 75,01-100% shares
75,01-100% voting rights
Timothy B.
30 July 2016 - 4 August 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 26th, January 2024 | accounts 		Free Download (7 pages)

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