Myone Limited
Myone Limited is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Myone Limited | |
|---|---|
| Trade name | |
| Logo | |
| Type | Private limited Company |
| Founded | 30 Apr 2008 |
| Founder(s) | |
| Defunct | |
| Headquarters | C/O Fkgb 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, United Kingdom |
| Industry | 96090 - Other service activities not elsewhere classified |
| Services | |
| Parent | Mentfield (1983) Ltd |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | |
- Category: P / O (Israeli corporate PSC / parent company; officer(s) with an Israeli correspondence address); connection score 5
- Company number: 06580765[1]
- Status: Active
- Type: Private limited Company
- Incorporated / registered: 30 Apr 2008
- SIC: 96090 - Other service activities not elsewhere classified
- Registered office: C/O Fkgb 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, United Kingdom
- Listing / market cap: Not listed.
Israel connection:
- CH PSC: Mentfield (1983) Ltd (Azur, Israel), 75%+, since 5 Jan 2026. Earlier PSCs were members of the Izhari family; Eli Izhari had a Tel Aviv address (to July 2018). Both current directors have Israeli correspondence addresses (CH).
- Mentfield says it is a logistics and freight-forwarding group with 18 offices, serving sectors that include defence.[2]
Persons with significant control (CH):[1]
- Mentfield (1983) Ltd (active) — address: Hapardes St., Azur, Israel; legal form Limited Liability Company; governing law Israeli Companies Law, 5759 1999; registered at Israeli Registrar Of Companies; registration number 510963978; country registered Israel; notified 5 Jan 2026; nature of control: ownership of shares – 75% or more
- Ideyl Ltd (ceased) — address: East Heath Road, London, NW3 1BP, England; legal form Limited Company; governing law England And Wales; notified 10 Oct 2021; ceased 16 Dec 2021; nature of control: ownership of shares – 25% to 50%; voting rights – 25% to 50%
- Mr Omer Izhari (ceased) — address: The Pryers, East Heath Street, London, NW3 1BP, United Kingdom; notified 19 Jul 2018; ceased 5 Jan 2026; nature of control: significant influence or control
- Yoav Izhari (ceased) — address: The Pryors, East Heath Street, London, NW3 1BP, United Kingdom; notified 19 Jul 2018; ceased 10 Oct 2021; nature of control: ownership of shares – 25% to 50%; voting rights – 25% to 50%; right to appoint or remove directors
- Mr Eli Izhari (ceased) — address: Mivtza Kadesh Street, Tel Aviv, 69983, Israel; notified 6 Apr 2016; ceased 19 Jul 2018; nature of control: ownership of shares – 25% to 50%; voting rights – 25% to 50%; right to appoint or remove directors
Directors (CH; 7 director appointments, 2 current; † = Israel correspondence address, 4 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Mr. Reuven-Ben Orion | August 1985 | Jun 2022–present | † |
| Lior Sagie | May 1958 | Jun 2022–present | † |
| Eli Izhari | July 1952 | Apr 2008–Jul 2018 | † |
| Omer Izhari | July 1978 | Apr 2008–Nov 2025 | |
| Yoav Izhari | July 1980 | Apr 2008–Oct 2021 | |
| Lior Kriger | December 1988 | Mar 2023–Jul 2024 | |
| Mr. Ofir Lustman | October 1975 | Aug 2022–Jan 2023 | † |
Latest accounts (income/expenditure): Group accounts for FY to 31 Dec 2023 (filed 3 Feb 2025; scanned, read by OCR): turnover £9,232,445 (2022: £11,132,208); gross profit £2,286,260; distribution costs £(496,302); administrative expenses £(1,512,996); group operating profit £276,962; profit before tax £272,933 (2022: £605,603); profit for the year £244,859 (2022: £553,222).[3]
Arms trade involvement: None documented. The new parent lists defence among the sectors it ships for; no arms shipment by the UK group was found.[2]
Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.
Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.
Links to the Israeli government: None documented in the sources reviewed.
WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.
Controversies (protests, legal cases, export-licence rulings):
- None found.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 Companies House, Myone Limited (06580765): company overview Find and update company information (GOV.UK).
- ↑ 2.0 2.1 Mentfield, About us Mentfield Logistics Group.
- ↑ Companies House, Myone Limited (06580765): filing history Find and update company information (GOV.UK).