MYERGO LIMITED
56 REDDOWN ROAD, COULSDON CR5 1AX- Active
- Private Limited Company
- Company No. 12368051
- Last Updated: 01 Mar 2024
Company Profile
MYERGO LIMITED was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in COULSDON. MYERGO LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 7 days.
| Name | MYERGO LIMITED |
|---|---|
| Company number | 12368051 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 REDDOWN ROAD COULSDON CR5 1AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Univet Loupes Spa Via Giovanni Prati |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Theodore Benedict Lally Nationality: British |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYERGO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYERGO LIMITED | 17 Dec 2019 |
| LLOYD LOUPES LTD | 29 Nov 2022 |