OpenRegistry
Companies House/London/Company profile

MYONE LIMITED

Active
06580765·incorporated 2008-04-30

MYONE LIMITED is an active UK private limited company, incorporated on 30 April 2008 at Companies House (number 06580765; OpenRegistry canonical ID GB-06580765-myone-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-30
Registered Address
C/O FKGB 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-24. Financial year-end: 24/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

MYONE LIMITED has 1 person with significant control on file:

  • Mentfield (1983) Ltd (Israel reg. 510963978). Notified 2026-01-05.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Yoav Izhari born 1980 resident in England, English national. Notified 2018-07-19. Ceased 2021-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Omer Izhari born 1978 resident in England, Israeli national. Notified 2018-07-19. Ceased 2026-01-05.
    • Has significant influence or control
  • Mr Eli Izhari born 1952 resident in Israel, Israeli national. Notified 2016-04-06. Ceased 2018-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ideyl Ltd. Notified 2021-10-10. Ceased 2021-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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