Myone Limited

ActiveAccounts overdue 06580765 Private limited company
Incorporated
30 April 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Reuven-Ben Orion
Lior Sagie
Owned by
Mentfield (1983) Ltd
Accounts type
Group
Region
North West
Address
C/o Fkgb
Suite 4.14
4th Floor 1 Universal Square
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
24 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Orion, Reuven-Ben, Mr.
Director · Appointed 14 June 2022
Israeli
Born August 1985 (41)
Sagie, Lior
Director · Appointed 14 June 2022
Israeli
Born May 1958 (68)
Officer history (6 former)
18 November 2025
Resigned Izhari, Omer as Director
18 November 2025
Resigned Izhari, Omer as Secretary
1 July 2024
Resigned Kriger, Lior as Director
23 March 2023
Appointed Kriger, Lior as Director
5 January 2023
Resigned Lustman, Ofir, Mr. as Director
14 August 2022
Appointed Lustman, Ofir, Mr. as Director
14 June 2022
Appointed Orion, Reuven-Ben, Mr. as Director
14 June 2022
Appointed Sagie, Lior as Director
10 October 2021
Resigned Izhari, Yoav as Director
19 July 2018
Resigned Izhari, Eli as Director
30 April 2008
Appointed Izhari, Yoav as Director
30 April 2008
Appointed Izhari, Omer as Secretary
30 April 2008
Appointed Izhari, Omer as Director
30 April 2008
Appointed Izhari, Eli as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mentfield (1983) Ltd
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Limited Liability Company
Reg. no. 510963978
Former controllers (4)
5 January 2026
Ceased Omer Izhari — Has significant influence or control
16 December 2021
Ceased Ideyl Ltd — Owns 25–50% of shares
10 October 2021
Ceased Yoav Izhari — Owns 25–50% of shares
19 July 2018
Ceased Eli Izhari — Owns 25–50% of shares

Financials

Cash
£1,416
down £2,672 (65%)
Profit
£138,582
down £623 (0%)
Employees
2
no change
Current Ratio
0.7x
Return on Equity
6602%
Balance sheet detail
2019
Fixed Assets£110,632
Current Assets£281,473
Debtors£280,057
Cash£1,416
Creditors (< 1 year)£390,006
Net Current Assets(£108,533)
Shareholder Funds£2,099

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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