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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

MYONE LIMITED

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号06580765
設立30/04/2008
目的その他のサービス活動（n.e.c.
住所C/O Fkgb 2nd Floor, 201 Haverstock Hill, London, NW3 4QG
確認声明次の期限: 03/01/2027; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日30/04/2008
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (20イベント)

18/11/2025

退任 Omer Izhari (人)

Directorとして退任

18/11/2025

退任 Omer Izhari (人)

Secretaryとして退任

30/04/2008

就任 Eli Izhari (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Omer Izhari

Significant influence

就任日: 19/07/2018

—
Ideyl Ltd

25–50% shares · 25–50% voting rights

就任日: 10/10/2021 · 退任日: 16/12/2021

37.5%
Yoav Izhari

25–50% shares · 25–50% voting rights · Right to appoint directors

就任日: 19/07/2018 · 退任日: 10/10/2021

37.5%
Eli Izhari

25–50% shares · 25–50% voting rights · Right to appoint directors

就任日: 06/04/2016 · 退任日: 19/07/2018

37.5%

Officers & directors

Lior Sagie

Director

就任日: 14/06/2022

—

1件中 5–12件を表示

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オーナーシップ・タイムライン (7の変更)

16/12/2021

退任 Ideyl Ltd (人)

重要な支配権を持つ者

10/10/2021

就任 Ideyl Ltd (人)

重要な支配権を持つ者

06/04/2016

就任 Eli Izhari (人)

重要な支配権を持つ者

株主一覧

名前持株議決権以降
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実質的支配者

名前持株国以降
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地理

本社

C/O Fkgb 2nd Floor

201 Haverstock Hill

London

NW3 4QG

財務

主な数値は年次決算提出資料より。

通貨を変換

2016

利益／（損失）: £227.0K

主な数字

利益／（損失）

2016£226,971
2017£214,358
2018£4,270
2019£0

その他の収入

2016£233,280
2017£233,337
2018£134,157
2019£190,041

総資産

2016—
2017£1,312
2018£2,517
2019£2,099

Equity

2016—
2017£1,312
2018£2,517
2019£2,099

Current Assets

2016—
2017£149,938
2018£190,231
2019£286,567

Net Current Assets Liabilities

2016—
2017£-78,598
2018£-128,181
2019£-108,115

Total Assets Less Current Liabilities

2016—
2017—
2018—
2019£2,517

Cash Bank On Hand

2016—
2017£41,214
2018£3,537
2019£4,088

Debtors

2016—
2017£108,724
2018£186,694
2019£282,479

Other Debtors

2016—
2017£87,451
2018£186,694
2019£0

Creditors

2016—
2017£228,536
2018£318,412
2019£394,682

Other Creditors

2016—
2017£50,723
2018—
2019£0

Amounts Owed To Group Undertakings

2016—
2017£174,407
2018£315,006
2019£390,006

Investments Fixed Assets

2016—
2017£82,554
2018£129,493
2019£110,632

Average Number Employees During Period

2016—
2017—
20182
20192

Accrued Liabilities Deferred Income

2016—
2017£3,000
2018£3,000
2019£0

Amounts Owed To Associates Joint Ventures Participating Interests

2016—
2017£406
2018£406
2019£406

Cash Cash Equivalents

2016—
2017£41,214
2018£3,537
2019£4,088

Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities

2016—
2017£-28,148
2018—
2019—

Corporation Tax Payable

2016—
2017—
2018£4,270
2019£4,270

Dividends Paid Classified As Financing Activities

2016£-235,500
2017£-217,002
2018£-138,000
2019£-139,000

Dividends Received Classified As Investing Activities

2016£-233,280
2017£-176,197
2018£-121,000
2019£-175,492

Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation

2016£-41,052
2017£37,677
2018—
2019—

Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences

2016—
2017—
2018£2,885
2019£5,538

Interest Payable Similar Charges Finance Costs

2016£2,112
2017—
2018—
2019—

Interest Received Classified As Investing Activities

2016—
2017£-57,140
2018£-13,157
2019£-14,549

Investments

2016—
2017£82,554
2018£129,493
2019£110,632

Investments In Associates

2016—
2017£73,379
2018£37,722
2019£37,722

Investments In Subsidiaries

2016—
2017£9,175
2018£72,910
2019£72,910

Loans To Associates

2016—
2017£18,861
2018£18,861
2019—

Net Cash Flows From Used In Financing Activities

2016£235,500
2017£217,002
2018—
2019—

Net Cash Flows From Used In Investing Activities

2016£-302,328
2017£-188,192
2018—
2019—

Net Cash Flows From Used In Operating Activities

2016£25,776
2017£8,867
2018—
2019—

Net Finance Income Costs

2016£233,280
2017£233,337
2018£134,157
2019£190,041

Net Interest Paid Received Classified As Operating Activities

2016£-2,112
2017—
2018—
2019—

Percentage Class Share Held In Associate

2016—
2017£1
2018£1
2019£1

Percentage Class Share Held In Subsidiary

2016—
2017£1
2018£1
2019£1

Prepayments Accrued Income

2016—
2017—
2018£82,000
2019£82,000

Proceeds From Sales Other Long-term Assets Classified As Investing Activities

2016£-41,261
2017—
2018—
2019—

Purchase Other Long-term Assets Classified As Investing Activities

2016£27,787
2017£-16,997
2018—
2019—

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2016—
2017—
2018£4,270
2019£0
メートル2016201720182019
利益／（損失）£226,971£214,358£4,270£0
その他の収入£233,280£233,337£134,157£190,041
総資産—£1,312£2,517£2,099
Equity—£1,312£2,517£2,099
Current Assets—£149,938£190,231£286,567
Net Current Assets Liabilities—£-78,598£-128,181£-108,115
Total Assets Less Current Liabilities———£2,517
Cash Bank On Hand—£41,214£3,537£4,088
Debtors—£108,724£186,694£282,479
Other Debtors—£87,451£186,694£0
Creditors—£228,536£318,412£394,682
Other Creditors—£50,723—£0
Amounts Owed To Group Undertakings—£174,407£315,006£390,006
Investments Fixed Assets—£82,554£129,493£110,632
Average Number Employees During Period——22
Accrued Liabilities Deferred Income—£3,000£3,000£0
Amounts Owed To Associates Joint Ventures Participating Interests—£406£406£406
Cash Cash Equivalents—£41,214£3,537£4,088
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities—£-28,148——
Corporation Tax Payable——£4,270£4,270
Dividends Paid Classified As Financing Activities£-235,500£-217,002£-138,000£-139,000
Dividends Received Classified As Investing Activities£-233,280£-176,197£-121,000£-175,492
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation£-41,052£37,677——
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences——£2,885£5,538
Interest Payable Similar Charges Finance Costs£2,112———
Interest Received Classified As Investing Activities—£-57,140£-13,157£-14,549
Investments—£82,554£129,493£110,632
Investments In Associates—£73,379£37,722£37,722
Investments In Subsidiaries—£9,175£72,910£72,910
Loans To Associates—£18,861£18,861—
Net Cash Flows From Used In Financing Activities£235,500£217,002——
Net Cash Flows From Used In Investing Activities£-302,328£-188,192——
Net Cash Flows From Used In Operating Activities£25,776£8,867——
Net Finance Income Costs£233,280£233,337£134,157£190,041
Net Interest Paid Received Classified As Operating Activities£-2,112———
Percentage Class Share Held In Associate—£1£1£1
Percentage Class Share Held In Subsidiary—£1£1£1
Prepayments Accrued Income——£82,000£82,000
Proceeds From Sales Other Long-term Assets Classified As Investing Activities£-41,261———
Purchase Other Long-term Assets Classified As Investing Activities£27,787£-16,997——
Tax Tax Credit On Profit Or Loss On Ordinary Activities——£4,270£0

書類

Memorandum Articles

31/01/2026

Resolution

31/01/2026

表示

Annual Accounts

会計期間終了日: 31/12/2019

ファイルされた31/12/2019

表示

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近日公開

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Annual Accounts

会計期間終了日: 31/12/2018

ファイルされた31/12/2018

表示

Annual Accounts

会計期間終了日: 31/12/2017

ファイルされた31/12/2017

表示

他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Gregory Terence ByrneSEBASTIEN ALBERT LOUIS LACAILLE🇬🇧Mrs Jelena Krivova
損益 前年比（2018 vs 2019）損益 前年比
-100%
ROA（当期純利益）（2018）ROA（当期純利益）
169.6%
自己資本比率（2019）自己資本比率
100%
総資産 前年比（2018 vs 2019）総資産 前年比
-16.6%
従業員一人当たり損益（2018）従業員一人当たり損益
£2,135

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

損益 前年比（2016 vs 2017）
-5.6%
損益 前年比（2017 vs 2018）
-98%
総資産 前年比（2017 vs 2018）
+91.8%
流動純資産 前年比（2017 vs 2018）
-63.1%
損益 前年比（2018 vs 2019）
-100%
総資産 前年比（2018 vs 2019）
-16.6%
流動純資産 前年比（2018 vs 2019）
+15.7%
  2. –
  3. –
  4. –MYONE LIMITED

効率・収益性

ROA（当期純利益）（2017）
16,338.3%
ROA（当期純利益）（2018）
169.6%
従業員一人当たり損益（2018）
£2,135

運転資本・流動性

流動純資産（2017）
-£78,598
流動純資産（2018）
-£128,181
流動純資産（2019）
-£108,115

資本構成

自己資本比率（2017）
100%
自己資本比率（2018）
100%
自己資本比率（2019）
100%
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イギリス
London