Annual accounts
Total Exemption Full accounts
31/05/2026Filing deadline
Made up to 31/08/2024Due 31/05/2026
- Next accounts made up to
- 31/08/2025
- Last accounts made up to
- 31/08/2024
MYRNA HOLDINGS LIMITED
Active- 10559811Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash PL12 5NH
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/03/2026View PDF (7 pages)
Unaudited abridged accounts made up to 2025-08-31
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-11 with no updates
- 16/05/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-08-31
- 14/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-11 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
117 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/01/2027
- Last statement dated
- 31/08/2024
Financial performance
The latest figures MYRNA HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.14M2025
1.31%vs 20242024: £1.13M
Total Assets
£1.24M2025
-0.73%vs 20242024: £1.25M
Cash in Bank
£55.29K2025
390.38%vs 20242024: £11.27K
Total Liabilities
£64.60K2025
-48.15%vs 20242024: £124.60K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 48.15% on 2024. See the full financial analysis for MYRNA HOLDINGS LIMITED.
The full financial record
Four ways through MYRNA HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | +4 |
| 2022 | 0 | 0 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/01/2017–Present | 14 | |
| Director | 31/01/2017–Present | 4 | |
| Director | 31/01/2017–Present | 12 | |
| Director | 31/01/2017–Present | 12 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/01/2017–16/11/2022 | 14 | |
| 20/01/2022–16/11/2022 | 12 | |
| 20/01/2022–16/11/2022 | 12 | |
| 16/11/2022–Present | 0 | |
| 15/11/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27 Since 16/11/2022
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 17/03/2026 6 months ago
What changed in the last year
- Accounts filedLatest 17/03/2026
- Confirmation statementLatest 20/01/2026
Filing timeline
- 17/03/2026View PDF (7 pages)
Unaudited abridged accounts made up to 2025-08-31
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-11 with no updates
- 16/05/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-08-31
- 14/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-11 with no updates
- 24/04/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-08-31
- 07/03/2024View PDF (1 pages)
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to C/O Pablo Gutierrez, 1a Lower Fairfield St Germans Saltash PL12 5NH on 2024-03-07
- 07/03/2024View PDF (2 pages)
Change of details for Myrna Group Limited as a person with significant control on 2024-03-07
- 07/03/2024View PDF (2 pages)
Director's details changed for Mr Andrew William Dunkerley on 2024-03-07
- 07/03/2024View PDF (2 pages)
Director's details changed for Mr Pablo Juan Francisco Gutierrez on 2024-03-07
- 07/03/2024View PDF (2 pages)
Director's details changed for Mrs Janet Lesley Dunkerley on 2024-03-07
- 07/03/2024View PDF (2 pages)
Director's details changed for Mr Ian Michael Matthews on 2024-03-07
- 07/03/2024View PDF (2 pages)
Director's details changed for Mr Andrew William Dunkerley on 2024-03-07
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to MYRNA HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
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- Employees
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- Activity
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- Activity
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
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About MYRNA HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
MYRNA HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash PL12 5NH. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 9 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.14M and 4 employees. Its accounts are past the filing deadline shown on the registry record.
MYRNA HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MYRNA HOLDINGS LIMITED do?
Companies House records MYRNA HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is MYRNA HOLDINGS LIMITED still active?
MYRNA HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 12/01/2017.
What are MYRNA HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.14M, total assets of £1.24M, cash in bank of £55.29K and total liabilities of £64.60K.
When did MYRNA HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 17/03/2026: Unaudited abridged accounts made up to 2025-08-31, 6 months ago.
When are MYRNA HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/05/2026, which has passed.
Who runs MYRNA HOLDINGS LIMITED?
Companies House lists 4 officers and 5 people with significant control (2 current).