MYONE LIMITED
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Next accounts due
2025-09-24
Overdue
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
Cash
£209K
+4.2% highest in 6 filed years
Net assets
£3M
+8.9% vs 2022
Employees
42
0% vs 2022
Profit before tax
£273K
-54.9% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Annual accounts overdue
Due 2025-09-24.
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Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2023-12-31
| Metric | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,132,208 | £9,232,445 | |
| Operating profit | — | — | — | — | £153,440 | £276,962 | |
| Profit before tax | — | — | — | — | £605,603 | £272,933 | |
| Net profit | — | — | £138,582 | £132,839 | £553,222 | £244,859 | |
| Cash | £3,537 | £4,088 | £1,416 | £980 | £200,176 | £208,537 | |
| Total assets less current liabilities | — | — | — | — | £2,500,758 | £2,723,066 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | £57,438 | £2,500,758 | £2,723,066 | |
| Average employees | — | — | 2 | 2 | 42 | 42 | |
| Wages | — | — | £0 | £0 | £767,899 | £837,655 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
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Turnover
-17.1%
£11,132,208 £9,232,445
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Cash
+4.2%
£200,176 £208,537
highest in 6 filed years
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Net assets
—
Not reported
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Employees
0%
42 42
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Operating profit
+80.5%
£153,440 £276,962
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Profit before tax
-54.9%
£605,603 £272,933
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Wages
+9.1%
£767,899 £837,655
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.4% | 3.0% | |
| Net margin | — | — | — | — | 5.0% | 2.7% | |
| Return on capital employed | — | — | — | — | 6.1% | 10.2% | |
| Current ratio | — | — | — | — | 1.23x | 1.39x | |
| Interest cover | — | — | — | — | 13.27x | 68.74x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- Gordon Levy Limited
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The accounts are prepared on a going concern basis, which assumes that the group will continue operations for the foreseeable future. The group's ability to meet future working capital requirement and therefore continue as a going concern is dependent on it being able to maintain its cash flow. Given that the group is profit making and that projections prepared by the directors demonstrate future revenue growth the business is well placed to operate within its existing cash resources.”
Group structure
- MYONE LIMITED · parent
- Alison Transport Inc. 100%
- Mentfield Italia S.R.L. 90%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ORION, Reuven-Ben, Mr. | Director | 2022-06-14 | Aug 1985 | Israeli |
| SAGIE, Lior | Director | 2022-06-14 | May 1958 | Israeli |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IZHARI, Omer | Secretary | 2008-04-30 | 2025-11-18 |
| IZHARI, Eli | Director | 2008-04-30 | 2018-07-19 |
| IZHARI, Omer | Director | 2008-04-30 | 2025-11-18 |
| IZHARI, Yoav | Director | 2008-04-30 | 2021-10-10 |
| KRIGER, Lior | Director | 2023-03-23 | 2024-07-01 |
| LUSTMAN, Ofir, Mr. | Director | 2022-08-14 | 2023-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mentfield (1983) Ltd | Corporate entity | Shares 75–100% | 2026-01-05 | Active |
| Ideyl Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-10-10 | Ceased 2021-12-16 |
| Mr Omer Izhari | Individual | Significant influence | 2018-07-19 | Ceased 2026-01-05 |
| Yoav Izhari | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-07-19 | Ceased 2021-10-10 |
| Mr Eli Izhari | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-07-19 |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-31 RESOLUTIONS Resolution
- 2026-01-31 MA Memorandum articles
- 2025-12-08 MA Memorandum articles
- 2025-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-31 | MA | incorporation | Memorandum articles | |
| 2026-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | MA | incorporation | Memorandum articles | |
| 2025-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-26 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-11-25 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-02-03 | AA | accounts | Accounts with accounts type group | |
| 2024-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AA | accounts | Accounts with accounts type group | |
| 2024-10-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-10-15 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AA | accounts | Accounts with accounts type group | |
| 2023-12-26 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.