MYRNA GROUP LIMITED

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MYRNA GROUP LIMITED

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Key Data

Status

Active

Company No.

12504370

Incorporation date

09/03/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash PL12 5NHCopy
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Latest events (Record since 16/11/2022)
dot icon10/03/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon16/05/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon24/04/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon12/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon07/03/2024
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to 1a Lower Fairfield St. Germans Saltash PL12 5NH on 2024-03-07
dot icon07/03/2024
Registered office address changed from 1a Lower Fairfield St. Germans Saltash PL12 5NH England to C/O Pablo Gutierrez, 1a Lower Fairfield St Germans Saltash PL12 5NH on 2024-03-07
dot icon07/03/2024
Change of details for Mr Pablo Juan Francisco Gutierrez as a person with significant control on 2024-03-07
dot icon07/03/2024
Change of details for Mr Ian Michael Matthews as a person with significant control on 2024-03-07
dot icon07/03/2024
Director's details changed for Mr Pablo Juan Francisco Gutierrez on 2024-03-07
dot icon07/03/2024
Director's details changed for Mr Ian Michael Matthews on 2024-03-07
dot icon14/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon13/03/2023
Statement by Directors
dot icon13/03/2023
Solvency Statement dated 30/01/23
dot icon13/03/2023
Resolutions
dot icon13/03/2023
Statement of capital on 2023-03-13
dot icon13/03/2023
Confirmation statement made on 2023-03-08 with updates
dot icon31/01/2023
Resolutions
dot icon31/01/2023
Memorandum and Articles of Association
dot icon31/01/2023
Change of share class name or designation
dot icon31/01/2023
Particulars of variation of rights attached to shares
dot icon30/01/2023
Resolutions
dot icon30/01/2023
Solvency Statement dated 30/01/23
dot icon30/01/2023
Statement by Directors
dot icon30/01/2023
Statement of capital on 2023-01-31
dot icon30/01/2023
Registered office address changed from 13C Barn Close, Langage Business Park Plympton Plymouth Devon PL7 5HQ England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 2023-01-31
dot icon15/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon17/11/2022
Resolutions
dot icon17/11/2022
Memorandum and Articles of Association
dot icon17/11/2022
Resolutions
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-11-16
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
7.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2024
0
-
-
0.00
-
-
2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Ian Michael
Director
09/03/2020 - Present
11
Mr Andrew William Dunkerley
Director
09/03/2020 - Present
13
Dunkerley, Janet Lesley
Director
09/03/2020 - Present
4
Gutierrez, Pablo Juan Francisco
Director
09/03/2020 - Present
11

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About MYRNA GROUP LIMITED

MYRNA GROUP LIMITED is an(a) Active company incorporated on 09/03/2020 with the registered office located at C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash PL12 5NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MYRNA GROUP LIMITED?

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MYRNA GROUP LIMITED is currently Active. It was registered on 09/03/2020 .

Where is MYRNA GROUP LIMITED located?

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MYRNA GROUP LIMITED is registered at C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash PL12 5NH.

What does MYRNA GROUP LIMITED do?

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MYRNA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MYRNA GROUP LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-08 with no updates.