Founded in 2015, Myzone Group, classified under reg no. 09634208 is an active company. Currently registered at Uwm House LS25 2GH, Leeds the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely David S. and Jonathan M.. In addition one secretary - Philip W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lynsey M. who worked with the the company until 11 March 2020.
| Office Address | Uwm House |
| Office Address2 | 6 Fusion Court |
| Town | Leeds |
| Post code | LS25 2GH |
| Country of origin | United Kingdom |
| Registration Number | 09634208 |
| Date of Incorporation | Thu, 11th Jun 2015 |
| Industry | Fitness facilities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Secretary
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 June 2015
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is David W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Myzone (Uk) Limited that put Douglas, Isle Of Man as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David W.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Myzone (Uk) Limited
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Not Specified/Other |
| Place registered | Isle Of Man Companies House |
| Registration number | 006610v |
| Notified on | 6 April 2017 |
| Ceased on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -100 654 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 119 990 | 39 307 | 44 207 | 90 052 | 95 512 | |
| Current Assets | 301 205 | 5 821 758 | 6 206 102 | 6 837 684 | 8 574 332 | 16 206 856 |
| Debtors | 186 791 | 4 964 495 | 5 284 868 | 6 350 370 | 7 710 354 | 14 963 906 |
| Net Assets Liabilities | -2 085 895 | -3 234 060 | -3 810 285 | -4 060 451 | -4 725 786 | |
| Property Plant Equipment | 26 473 | 121 654 | 88 206 | 74 396 | 34 615 | |
| Total Inventories | 737 273 | 881 927 | 443 107 | 773 926 | 1 147 438 | |
| Other Debtors | 40 | 33 490 | ||||
| Cash Bank In Hand | 77 888 | |||||
| Stocks Inventory | 36 526 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -100 754 | |||||
| Shareholder Funds | -100 654 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 119 176 | 163 663 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 199 840 | 198 795 | 119 176 | 163 663 | 154 213 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 937 | 53 301 | 95 309 | 134 654 | 178 164 | |
| Administrative Expenses | 1 643 328 | 2 253 114 | 2 333 952 | 3 275 964 | ||
| Average Number Employees During Period | 20 | 26 | 44 | 31 | 39 | |
| Cost Sales | 2 617 152 | 3 602 705 | 3 375 075 | 3 078 716 | ||
| Creditors | 7 752 564 | 70 574 | 50 922 | 12 615 066 | 20 852 114 | |
| Distribution Costs | 91 930 | 109 271 | 382 652 | 357 651 | ||
| Finance Lease Liabilities Present Value Total | 38 906 | 40 529 | ||||
| Fixed Assets | 26 552 | 143 068 | 109 620 | 95 810 | 56 029 | |
| Gross Profit Loss | 832 241 | 993 778 | 1 998 395 | 2 138 184 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 42 364 | 42 008 | 39 345 | 43 510 | ||
| Interest Payable Similar Charges Finance Costs | -3 287 | -67 127 | 3 093 | 1 471 | ||
| Investments Fixed Assets | 67 | 79 | 21 414 | 21 414 | 21 414 | 21 414 |
| Net Current Assets Liabilities | -100 721 | -1 902 530 | -3 069 638 | -3 710 901 | -4 145 868 | -4 627 602 |
| Operating Profit Loss | -903 017 | -1 368 607 | -247 073 | -663 864 | ||
| Other Creditors | 179 298 | 70 574 | 50 922 | 223 607 | ||
| Other Inventories | 443 107 | 773 926 | 1 147 438 | |||
| Other Operating Income | 471 136 | 831 567 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 714 | 58 529 | 17 656 | |||
| Profit Loss On Ordinary Activities After Tax | -250 166 | -665 335 | ||||
| Profit Loss On Ordinary Activities Before Tax | -743 315 | -1 136 064 | -250 166 | -665 335 | ||
| Property Plant Equipment Gross Cost | 37 410 | 174 955 | 183 515 | 209 050 | 212 779 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 137 545 | 8 560 | 25 535 | 3 729 | ||
| Total Assets Less Current Liabilities | -100 654 | -1 875 978 | -2 926 570 | -3 601 281 | -4 050 058 | -4 571 573 |
| Trade Creditors Trade Payables | 6 928 106 | 8 419 368 | 10 304 173 | 12 615 066 | 20 852 114 | |
| Trade Debtors Trade Receivables | 5 133 905 | 6 216 128 | 7 710 354 | 14 963 906 | ||
| Turnover Revenue | 3 449 393 | 4 596 483 | 5 373 470 | 5 216 900 | ||
| Amounts Owed By Group Undertakings | 150 923 | 100 752 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 645 160 | 557 634 | 78 223 | |||
| Depreciation Impairment Expense Property Plant Equipment | 8 358 | |||||
| Income From Associates Joint Ventures Participating Interests | 155 009 | 268 578 | ||||
| Investments | 79 | 21 414 | ||||
| Investments In Group Undertakings | 79 | 21 414 | ||||
| Other Interest Receivable Similar Income Finance Income | 7 980 | 31 092 | ||||
| Prepayments Accrued Income | 28 276 | 12 305 | 20 714 | |||
| Profit Loss | -743 315 | -1 136 064 | ||||
| Provisions | 38 121 | 38 906 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 10 077 | 38 121 | 38 906 | |||
| Director Remuneration | 216 685 | 378 168 | ||||
| Creditors Due Within One Year | 401 926 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-10 filed on: 20th, November 2023 |
officers | Free Download (1 page) |
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