Meglio Limited

Active09971786 Private limited company
Incorporated
27 January 2016 (10 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Owned by
Jason William Luckhurst
Paul Ben Wandless
Boyd Andrew Kershaw
Accounts type
Total exemption full
Region
South East
Address
Riverside Barns Remenham Church Lane
Remenham
Henley-On-Thames
RG9 3DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2016
New Zealander
Born November 1969
Director · Appointed 25 February 2016
United Kingdom
Born June 1974 (52)
Director · Appointed 27 January 2016
British
Born December 1965 (60)

Ownership 3 active

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

Jason William Luckhurst
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born November 1969

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£189,095)
Cash
£101,843
Employees
11
Debt Ratio
130%
Current Ratio
1.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2023 2024 (£409,579) (£461,725) (£153,386) (£189,095)
Balance sheet detail
2024202320212020
Fixed Assets£2,114£810£2,295£4,853
Current Assets£624,084£340,733£984,704£957,208
Debtors£290,841£181,864£534,542£455,386
Cash£101,843£6,368£56,796£52,146
Creditors (< 1 year)£635,865£478,381£1,134,456£1,091,425
Creditors (> 1 year)£179,428£16,548£314,268£280,215
Net Current Assets(£11,781)(£137,648)(£149,752)(£134,217)
Net Assets(£189,095)(£153,386)(£461,725)(£409,579)
Shareholder Funds(£461,725)(£409,579)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates8 August 2026
30 September 2025Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with no updates8 August 2025
5 September 2024Satisfaction of a charge in full
3 September 2024Registration of a charge
Show all recent filings

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