Myergo Limited COULSDON


Myergo Limited is a private limited company that can be found at 56 Reddown Road, Coulsdon CR5 1AX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-17, this 4-year-old company is run by 3 directors.
Director Alessandro C., appointed on 17 May 2023. Director Fabian S., appointed on 17 May 2023. Director Theodore L., appointed on 17 December 2019.
The company is officially classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749). According to CH records there was a change of name on 2022-11-29 and their previous name was Lloyd Loupes Ltd.
The last confirmation statement was sent on 2023-05-17 and the due date for the next filing is 2024-05-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Myergo Limited Address / Contact

Office Address 56 Reddown Road
Town Coulsdon
Post code CR5 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12368051
Date of Incorporation Tue, 17th Dec 2019
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Alessandro C.

Position: Director

Appointed: 17 May 2023

Fabian S.

Position: Director

Appointed: 17 May 2023

Theodore L.

Position: Director

Appointed: 17 December 2019

Xavier L.

Position: Director

Appointed: 17 January 2023

Resigned: 17 May 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Univet Loupes Spa from Rezzato, Italy. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Theodore L. This PSC owns 25-50% shares and has 25-50% voting rights.

Univet Loupes Spa

87 Via Giovanni Prati, Rezzato, 25086, Italy

Legal authority Italian Company Law
Legal form Limited Company
Country registered Italy
Place registered Italian Company Register
Registration number Bg-299823
Notified on 17 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Theodore L.

Notified on 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lloyd Loupes November 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 18 4435 256
Current Assets3 16418 573162 507
Debtors 13075 961
Other Debtors 13019 370
Property Plant Equipment 1 228 
Total Inventories  81 290
Net Assets Liabilities58613 522 
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 2282 047
Average Number Employees During Period111
Creditors3 5002 915139 352
Disposals Property Plant Equipment  409
Increase From Depreciation Charge For Year Property Plant Equipment  819
Net Current Assets Liabilities58715 65823 155
Number Shares Issued Fully Paid  1
Other Creditors 3 393123 296
Other Taxation Social Security Payable 2 88616 056
Par Value Share  1
Property Plant Equipment Gross Cost 2 4562 047
Total Assets Less Current Liabilities58616 88623 155
Trade Debtors Trade Receivables  56 591
Accrued Liabilities Not Expressed Within Creditors Subtotal2503 364 
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Fixed Assets 1 228 

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (10 pages)

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