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
    Luckhurst, Jason William Lee
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Jason William Luckhurst
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wandless, Paul Ben
    Non Executive Director born in December 1965
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Mr Paul Ben Wandless
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kershaw, Boyd Andrew
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Boyd Andrew Kershaw
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - 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 1961
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Keane, Barry
    Managing Director born in March 1981
    Individual
    Officer
    2016-02-25 ~ 2020-06-29
    OF - Director → CIF 0
parent relation
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
810 GBP2023-12-31
815 GBP2022-12-31
Fixed Assets
810 GBP2023-12-31
815 GBP2022-12-31
Total Inventories
152,501 GBP2023-12-31
170,153 GBP2022-12-31
Debtors
181,864 GBP2023-12-31
157,727 GBP2022-12-31
Cash at bank and in hand
6,368 GBP2023-12-31
15,199 GBP2022-12-31
Current Assets
340,733 GBP2023-12-31
343,079 GBP2022-12-31
Creditors
-478,381 GBP2023-12-31
-557,588 GBP2022-12-31
Net Current Assets/Liabilities
-137,648 GBP2023-12-31
-214,509 GBP2022-12-31
Total Assets Less Current Liabilities
-136,838 GBP2023-12-31
-213,694 GBP2022-12-31
Net Assets/Liabilities
-153,386 GBP2023-12-31
-333,895 GBP2022-12-31
Equity
Called up share capital
1,610 GBP2023-12-31
1,610 GBP2022-12-31
Share premium
609,390 GBP2023-12-31
609,390 GBP2022-12-31
Retained earnings (accumulated losses)
-764,386 GBP2023-12-31
-944,895 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,823 GBP2023-12-31
30,053 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,013 GBP2023-12-31
29,238 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
810 GBP2023-12-31
815 GBP2022-12-31
Other types of inventories not specified separately
152,501 GBP2023-12-31
170,153 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,416 GBP2023-12-31
64,914 GBP2022-12-31
Prepayments/Accrued Income
Current
80,924 GBP2023-12-31
92,492 GBP2022-12-31
Other Debtors
Current
33,524 GBP2023-12-31
321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
165,282 GBP2023-12-31
147,354 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
59,333 GBP2023-12-31
27,278 GBP2022-12-31
Other Remaining Borrowings
Current
131,223 GBP2023-12-31
228,561 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,410 GBP2023-12-31
6,665 GBP2022-12-31
Amount of value-added tax that is payable
Current
84,996 GBP2023-12-31
106,846 GBP2022-12-31
Other Creditors
Current
22,438 GBP2023-12-31
20,612 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,973 GBP2023-12-31
19,486 GBP2022-12-31
Creditors
Current
478,381 GBP2023-12-31
557,588 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,548 GBP2023-12-31
26,667 GBP2022-12-31
Other Remaining Borrowings
Non-current
93,534 GBP2022-12-31
  • MEGLIO LIMITED
    Info
    Registered number 09971786
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames RG9 3DB
    Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.