MYRNA TRADING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12504568

Incorporation date

09/03/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

28/03/2026

Total exemption full accounts made up to 2024-12-31

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28/03/2026

Total exemption full accounts made up to 2025-12-31

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20/03/2026

Confirmation statement made on 2026-03-13 with no updates

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28/11/2025

Accounts for a small company made up to 2023-12-31

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13/03/2025

Confirmation statement made on 2025-03-13 with no updates

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14/03/2024

Confirmation statement made on 2024-03-08 with no updates

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29/11/2023

Compulsory strike-off action has been discontinued

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28/11/2023

First Gazette notice for compulsory strike-off

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28/11/2023

Accounts for a dormant company made up to 2022-12-31

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13/09/2023

Second filing of Confirmation Statement dated 2023-03-08

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07/09/2023

Appointment of Mr Karl Anthony Rush as a director on 2023-09-01

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (7 pages)

22/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

13/03/2023

Memorandum and Articles of Association

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13/03/2023

Resolutions

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09/03/2023

Statement of capital following an allotment of shares on 2023-01-30

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31/01/2023

Appointment of Ms Hayley Ria Foster as a director on 2023-02-01

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31/01/2023

Appointment of Mr Andrew Thomas James Leyland as a director on 2023-02-01

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31/01/2023

Termination of appointment of Andrew William Dunkerley as a director on 2023-02-01

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31/01/2023

Termination of appointment of Janet Lesley Dunkerley as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Termination of appointment of Ian Michael Matthews as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Termination of appointment of Pablo Juan Francisco Gutierrez as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Notification of Hellermanntyton Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

31/01/2023

Cessation of Andrew William Dunkerley as a person with significant control on 2023-02-01

View PDF (1 pages)

31/01/2023

Cessation of Janet Lesley Dunkerley as a person with significant control on 2023-02-01

View PDF (1 pages)

31/01/2023

Registered office address changed from 13C Barn Close, Langage Business Park Plympton Plymouth Devon PL7 5HQ England to Griffin House 135 High Street Crawley RH10 1DQ on 2023-02-01

View PDF (1 pages)

30/01/2023

Cessation of Pablo Juan Francisco Gutierrez as a person with significant control on 2023-01-30

View PDF (1 pages)

30/01/2023

Cessation of Ian Michael Matthews as a person with significant control on 2023-01-30

View PDF (1 pages)

30/01/2023

Notification of Janet Lesley Dunkerley as a person with significant control on 2023-01-30

View PDF (2 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
-
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gutierrez, Pablo Juan Francisco	Director	09/03/2020 - 01/02/2023	10
Matthews, Ian Michael	Director	09/03/2020 - 01/02/2023	10
Dunkerley, Janet Lesley	Director	09/03/2020 - 01/02/2023	4
Mr Andrew William Dunkerley	Director	09/03/2020 - 01/02/2023	13
Leyland, Andrew Thomas James	Director	01/02/2023 - Present	9

Persons with Significant Control

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

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15/04/1996

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Description

About MYRNA TRADING HOLDINGS LIMITED

MYRNA TRADING HOLDINGS LIMITED is an(a) Active company incorporated on 09/03/2020 with the registered office located at Griffin House, 135 High Street, Crawley RH10 1DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYRNA TRADING HOLDINGS LIMITED?

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

Where is MYRNA TRADING HOLDINGS LIMITED located?

MYRNA TRADING HOLDINGS LIMITED is registered at Griffin House, 135 High Street, Crawley RH10 1DQ.

What does MYRNA TRADING HOLDINGS LIMITED do?

MYRNA TRADING HOLDINGS 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 TRADING HOLDINGS LIMITED?

The latest filing was on 28/03/2026: Total exemption full accounts made up to 2024-12-31.