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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

None on the register

Cash

£648K

-85.2% vs 2023

Net assets

£31M

+3% vs 2023

Employees

72

+9.1% vs 2023

Profit before tax

£1M

-28.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. MYONEX LIMITED 2020-09-22 → present
  2. MYODERM LIMITED 2010-09-30 → 2020-09-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £37,973,434£33,494,249
Operating profit £1,756,564£1,237,938
Profit before tax £1,772,117£1,262,793
Net profit £1,370,748£917,590
Cash £4,384,801£647,702
Total assets less current liabilities £30,176,965£31,094,555
Net assets £30,176,965£31,094,555
Equity £30,176,965£31,094,555
Average employees 6672
Wages £5,615,632£5,221,174

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 4.6%3.7%
Net margin 3.6%2.7%
Return on capital employed 5.8%4.0%
Current ratio 5.48x2.54x
Interest cover 44.50x

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
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
COHEN, Michael Allen Director 2010-10-15 Sep 1970 American
LAVIN, Gregory Thomas Director 2022-10-17 Aug 1974 American
Show 3 resigned officers
Name Role Appointed Resigned
LOVETT, James Whitfield Director 2022-10-17 2025-02-26
VOLLER, Paul Marcus George Director 2010-09-30 2010-10-15
BROADWAY DIRECTORS LIMITED Corporate Director 2010-09-30 2010-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert Allen Cohen Individual Voting 50–75% 2016-04-06 Active
Michael Allen Cohen Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 52 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-19 RESOLUTIONS Resolution
  • 2023-05-19 MA Memorandum articles
Date Type Category Description
2026-01-06 AA accounts Accounts with accounts type full
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-06-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-19 RESOLUTIONS resolution Resolution
2023-05-19 MA incorporation Memorandum articles
2023-02-22 MR04 mortgage Mortgage satisfy charge full
2023-02-22 MR04 mortgage Mortgage satisfy charge full
2023-01-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-01-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-10-27 AP01 officers Appoint person director company with name date PDF
2022-10-27 AP01 officers Appoint person director company with name date PDF
2022-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-16 AA accounts Accounts with accounts type full
2021-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page