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Myrna Holdings Limited

Myrna Holdings Limited is an active company incorporated on 12 January 2017 with the registered office located in Saltash, Cornwall. Myrna Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10559811
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Pablo Gutierrez, 1a Lower Fairfield
St Germans
Saltash
PL12 5NH
England
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1974
Myrna Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Myrna Group Limited
Mr Andrew William Dunkerley, Mrs Janet Lesley Dunkerley, and 1 more are mutual people.
Active
13 Barn Close Management Company Limited
Mr Andrew William Dunkerley is a mutual person.
Active
Korfix Limited
Mr Andrew William Dunkerley is a mutual person.
Dissolved
Source Engineering Limited
Mr Ian Michael Matthews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£11.27K
Decreased by £14.87K (-57%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.25M
Decreased by £18.17K (-1%)
Total Liabilities
-£124.6K
Decreased by £45.18K (-27%)
Net Assets
£1.13M
Increased by £27.01K (+2%)
Debt Ratio (%)
10%
Decreased by 3.42% (-26%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Ian Michael Matthews Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Myrna Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Andrew William Dunkerley Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mrs Janet Lesley Dunkerley Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Pablo Juan Francisco Gutierrez Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Pablo Juan Francisco Gutierrez Details Changed
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 16 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 24 Apr 2024
Director's details changed for Mr Andrew William Dunkerley on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Pablo Juan Francisco Gutierrez on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Pablo Juan Francisco Gutierrez on 7 March 2024
Submitted on 7 Mar 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 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mrs Janet Lesley Dunkerley on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Andrew William Dunkerley on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Myrna Group Limited as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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