Meglio Limited HENLEY-ON-THAMES


Founded in 2016, Meglio, classified under reg no. 09971786 is an active company. Currently registered at Riverside Barns Remenham Church Lane RG9 3DB, Henley-on-thames the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Jason L., Boyd K. and Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 27 January 2016 and Jason L. and Boyd K. have been with the company for the least time - from 25 February 2016. As of 25 April 2024, there were 2 ex directors - David B., Barry K. and others listed below. There were no ex secretaries.

Meglio Limited Address / Contact

Office Address Riverside Barns Remenham Church Lane
Office Address2 Remenham
Town Henley-on-thames
Post code RG9 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09971786
Date of Incorporation Wed, 27th Jan 2016
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 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Jason L.

Position: Director

Appointed: 25 February 2016

Boyd K.

Position: Director

Appointed: 25 February 2016

Paul W.

Position: Director

Appointed: 27 January 2016

David B.

Position: Director

Appointed: 25 February 2016

Resigned: 31 May 2018

Barry K.

Position: Director

Appointed: 25 February 2016

Resigned: 29 June 2020

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Jason L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Boyd K. This PSC owns 25-50% shares. Then there is Paul W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Jason L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Boyd K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand35 36253 710223 57252 14656 796
Current Assets416 333629 8351 381 209957 208984 704
Debtors252 281186 785826 685455 386534 542
Net Assets Liabilities-2739 818-32 969-409 579-461 725
Other Debtors86 27538 669659 394384 408468 868
Property Plant Equipment7 87214 02710 2924 8532 295
Total Inventories128 690389 340330 952449 676393 366
Other
Accumulated Depreciation Impairment Property Plant Equipment5 30810 98718 96023 29527 758
Average Number Employees During Period899911
Bank Borrowings Overdrafts58 32869 02463 9557 831 
Creditors424 47841 524398 280280 215314 268
Increase From Depreciation Charge For Year Property Plant Equipment 5 679 5 3154 463
Net Current Assets Liabilities-8 14537 315355 019-134 217-149 752
Other Creditors252 51941 524790 098280 215314 268
Other Taxation Social Security Payable52 09165 06454 98057 36767 917
Property Plant Equipment Gross Cost13 18025 01429 25228 14830 053
Total Additions Including From Business Combinations Property Plant Equipment 11 834 3481 905
Total Assets Less Current Liabilities-27351 342365 311-129 364-147 457
Trade Creditors Trade Payables61 540171 829117 157396 225181 077
Trade Debtors Trade Receivables166 006148 116167 29170 97865 674
Disposals Decrease In Depreciation Impairment Property Plant Equipment   980 
Disposals Property Plant Equipment   1 452 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (10 pages)

Company search