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Myergo Limited

Myergo Limited is an active company incorporated on 17 December 2019 with the registered office located in Coulsdon, Greater London. Myergo Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368051
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 36 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
56 Reddown Road
Coulsdon
CR5 1AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Sep 1972
Director • British • Lives in England • Born in Dec 1999
Director • American • Lives in United States • Born in May 1977
Director • Swiss • Lives in Switzerland • Born in Aug 1968
Mr Theodore Benedict Lally
PSC • British • Lives in England • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
TSX Property Group Ltd
Theodore Benedict Lally is a mutual person.
Dissolved
Value Smiles Ltd
Theodore Benedict Lally is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.51K
Increased by £21.25K (+404%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£474.54K
Increased by £312.03K (+192%)
Total Liabilities
-£507.57K
Increased by £368.22K (+264%)
Net Assets
-£33.04K
Decreased by £56.19K (-243%)
Debt Ratio (%)
107%
Increased by 21.21% (+25%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 15 Oct 2025
Mr Taffesse Mesfin Appointed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Univet Loupes Spa (PSC) Details Changed
2 Years 5 Months Ago on 17 May 2023
Mr Fabian Luis Felipe Salaverry Appointed
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Xavier Joseph Lally Resigned
2 Years 5 Months Ago on 17 May 2023
Mr Theodore Benedict Lally (PSC) Details Changed
2 Years 5 Months Ago on 17 May 2023
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Documents
Appointment of Mr Taffesse Mesfin as a director on 6 October 2025
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 4 Jun 2024
Change of details for Univet Loupes Spa as a person with significant control on 17 May 2023
Submitted on 3 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 16 May 2023
Submitted on 30 May 2023
Appointment of Mr Fabian Luis Felipe Salaverry as a director on 17 May 2023
Submitted on 19 May 2023
Notification of Univet Loupes Spa as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Appointment of Mr Alessandro Ceriani as a director on 17 May 2023
Submitted on 17 May 2023
Repayment History
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