The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Kershaw, Boyd Andrew
Company Director born in November 1969Individual (6 offsprings)Officer
2016-02-25 ~ nowOF - Director → CIF 0Mr Boyd Andrew Kershaw
Born in November 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Luckhurst, Jason William Lee
Company Director born in June 1974Individual (12 offsprings)Officer 2016-02-25 ~ nowOF - Director → CIF 0Mr Jason William Luckhurst
Born in June 1974Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wandless, Paul Ben
Non Executive Director born in December 1965Individual (6 offsprings)Officer 2016-01-27 ~ nowOF - Director → CIF 0Mr Paul Ben Wandless
Born in December 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Bardoe-pout, David John
Company Director born in June 1961Individual (4 offsprings)Officer 2016-02-25 ~ 2018-05-31OF - Director → CIF 0 - 2
Keane, Barry
Managing Director born in March 1981IndividualOfficer 2016-02-25 ~ 2020-06-29OF - Director → CIF 0
Company in focus
MEGLIO LIMITED
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
2,114 GBP2024-12-31
810 GBP2023-12-31
Fixed Assets
2,114 GBP2024-12-31
810 GBP2023-12-31
Total Inventories
231,400 GBP2024-12-31
152,501 GBP2023-12-31
Debtors
290,841 GBP2024-12-31
181,864 GBP2023-12-31
Cash at bank and in hand
101,843 GBP2024-12-31
6,368 GBP2023-12-31
Current Assets
624,084 GBP2024-12-31
340,733 GBP2023-12-31
Creditors
-635,865 GBP2024-12-31
-478,381 GBP2023-12-31
Net Current Assets/Liabilities
-11,781 GBP2024-12-31
-137,648 GBP2023-12-31
Total Assets Less Current Liabilities
-9,667 GBP2024-12-31
-136,838 GBP2023-12-31
Creditors
Non-current
-179,428 GBP2024-12-31
-16,548 GBP2023-12-31
Net Assets/Liabilities
-189,095 GBP2024-12-31
-153,386 GBP2023-12-31
Equity
Called up share capital
1,610 GBP2024-12-31
1,610 GBP2023-12-31
Share premium
609,390 GBP2024-12-31
609,390 GBP2023-12-31
Retained earnings (accumulated losses)
-800,095 GBP2024-12-31
-764,386 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,289 GBP2024-12-31
30,823 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,175 GBP2024-12-31
30,013 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,114 GBP2024-12-31
810 GBP2023-12-31
Other types of inventories not specified separately
231,400 GBP2024-12-31
152,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,550 GBP2024-12-31
67,416 GBP2023-12-31
Prepayments/Accrued Income
Current
150,577 GBP2024-12-31
80,924 GBP2023-12-31
Other Debtors
Current
9,757 GBP2024-12-31
33,524 GBP2023-12-31
Amounts owed by directors
Current
9,957 GBP2024-12-31
Trade Creditors/Trade Payables
Current
281,360 GBP2024-12-31
165,282 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
103,428 GBP2024-12-31
59,333 GBP2023-12-31
Other Remaining Borrowings
Current
152,813 GBP2024-12-31
131,223 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,104 GBP2024-12-31
5,410 GBP2023-12-31
Amount of value-added tax that is payable
Current
55,363 GBP2024-12-31
84,996 GBP2023-12-31
Other Creditors
Current
8,899 GBP2024-12-31
22,438 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,541 GBP2024-12-31
8,973 GBP2023-12-31
Creditors
Current
635,865 GBP2024-12-31
478,381 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
179,428 GBP2024-12-31
16,548 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,760 GBP2024-12-31
Between one and five year
793 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,553 GBP2024-12-31
- Registered number 09971786
MEGLIO LIMITED
Info
Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames RG9 3DBPrivate Limited Company incorporated on 2016-01-27 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.