MYRNA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10559811

Incorporation date

12/01/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

17/03/2026

Unaudited abridged accounts made up to 2025-08-31

View PDF (7 pages)

20/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

Change of details for Myrna Group Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Andrew William Dunkerley on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Pablo Juan Francisco Gutierrez on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mrs Janet Lesley Dunkerley on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Ian Michael Matthews on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Andrew William Dunkerley on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Pablo Juan Francisco Gutierrez on 2024-03-07

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

14/03/2023

Satisfaction of charge 105598110001 in full

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14/03/2023

Satisfaction of charge 105598110002 in full

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31/01/2023

Resolutions

View PDF (2 pages)

31/01/2023

Change of details for a person with significant control

View PDF (2 pages)

30/01/2023

Registered office address changed from 13C Barn Close Plympton Plymouth Devon PL7 5HQ United Kingdom to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 2023-01-31

View PDF (1 pages)

30/01/2023

Change of details for Myrna Group Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (6 pages)

22/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

28/11/2022

Change of details for Mr Andrew William Dunkerley as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Cessation of Andrew William Dunkerley as a person with significant control on 2022-11-16

View PDF (1 pages)

16/11/2022

Cessation of Pablo Juan Francisco Gutierrez as a person with significant control on 2022-11-16

View PDF (1 pages)

16/11/2022

Cessation of Ian Michael Matthews as a person with significant control on 2022-11-16

View PDF (1 pages)

16/11/2022

Notification of Myrna Group Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+1,615.62 % *

* during past year

Cash in Bank

£26,146.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.07M
-
0.00
1.47K
-

2022
0
1.27M
-
0.00
1.52K
-

2023
4
1.10M
-
0.00
26.15K
-

2023
4
1.10M
-
0.00
26.15K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

1.10M £-13.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.15K £1.62K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gutierrez, Pablo Juan Francisco	Director	31/01/2017 - Present	11
Matthews, Ian Michael	Director	31/01/2017 - Present	11
Dunkerley, Janet Lesley	Director	31/01/2017 - Present	4
Mr Andrew William Dunkerley	Director	12/01/2017 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MYRNA HOLDINGS LIMITED

MYRNA HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/2017 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MYRNA HOLDINGS LIMITED?

MYRNA HOLDINGS LIMITED is currently Active. It was registered on 12/01/2017 .

Where is MYRNA HOLDINGS LIMITED located?

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

What does MYRNA HOLDINGS LIMITED do?

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

How many employees does MYRNA HOLDINGS LIMITED have?

MYRNA HOLDINGS LIMITED had 4 employees in 2023.

What is the latest filing for MYRNA HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Unaudited abridged accounts made up to 2025-08-31.