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Myrna Limited

Myrna Limited is an active company incorporated on 7 February 1992 with the registered office located in Crawley, West Sussex. Myrna Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02685576
Private limited company
Age
33 years
Incorporated 7 February 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (25 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Sep ⟶ 31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (11 months ago)
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Contact Update Details
Address
Griffin House
135 High Street
Crawley
RH10 1DQ
England
Address changed on 1 Feb 2023 (2 years 10 months ago)
Previous address was , 13C Barn Close, Langage Business Park, Plympton, Devon, PL7 5HQ
Telephone
01752698698
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karl Anthony Rush
Director • Managing Director • British • Lives in England • Born in Nov 1979
Andrew Thomas James Leyland
Director • Group President • British • Lives in England • Born in Mar 1975
Hayley Ria Foster
Director • Solicitor • British • Lives in England • Born in Oct 1982
Myrna Trading Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.W. Tooling Limited
Hayley Ria Foster, Andrew Thomas James Leyland, and 1 more are mutual people.
Active
Hellermanntyton Limited
Hayley Ria Foster, Andrew Thomas James Leyland, and 1 more are mutual people.
Active
Myrna Trading Holdings Limited
Hayley Ria Foster, Andrew Thomas James Leyland, and 1 more are mutual people.
Active
Hellermanntyton Data Limited
Hayley Ria Foster and Andrew Thomas James Leyland are mutual people.
Active
Hellermanntyton Finance Plc
Hayley Ria Foster and Andrew Thomas James Leyland are mutual people.
Active
Hellermanntyton Group Plc
Hayley Ria Foster and Andrew Thomas James Leyland are mutual people.
Active
Hellermanntyton Holdings Limited
Hayley Ria Foster and Andrew Thomas James Leyland are mutual people.
Active
Staeng Limited
Andrew Thomas James Leyland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug ⟶ 31 Aug 2022
Traded for 12 months
Cash in Bank
£299.43K
Increased by £32.97K (+12%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£1.67M
Increased by £90.75K (+6%)
Total Liabilities
-£965.54K
Decreased by £8.58K (-1%)
Net Assets
£703.77K
Increased by £99.34K (+16%)
Debt Ratio (%)
58%
Decreased by 3.87% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Nov 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 26 Jan 2024
Mr Karl Anthony Rush Appointed
2 Years 3 Months Ago on 1 Sep 2023
Accounting Period Extended
2 Years 8 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Janet Lesley Dunkerley Resigned
2 Years 10 Months Ago on 1 Feb 2023
Andrew William Dunkerley Resigned
2 Years 10 Months Ago on 1 Feb 2023
Janet Lesley Dunkerley Resigned
2 Years 10 Months Ago on 1 Feb 2023
Myrna Holdings Limited (PSC) Resigned
2 Years 10 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2024 with updates
Submitted on 26 Jan 2024
Appointment of Mr Karl Anthony Rush as a director on 1 September 2023
Submitted on 7 Sep 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 22 Mar 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 16 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 3 Feb 2023
Memorandum and Articles of Association
Submitted on 3 Feb 2023
Change of share class name or designation
Submitted on 3 Feb 2023
Resolutions
Submitted on 3 Feb 2023
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Repayment History
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