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Myrna Group Limited

Myrna Group Limited is an active company incorporated on 9 March 2020 with the registered office located in Saltash, Cornwall. Myrna Group Limited was registered 5 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
12504370
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 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 1a Lower Fairfield St. Germans Saltash PL12 5NH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1974
Director • PSC • British • Lives in UK • Born in Sep 1953
Director • PSC • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Myrna Holdings Limited
Mr Ian Michael Matthews, Mr Andrew William 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 Pablo Juan Francisco Gutierrez and Mr Andrew William Dunkerley are mutual people.
Dissolved
Source Engineering Limited
Mr Pablo Juan Francisco Gutierrez and Mr Ian Michael Matthews are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Mr Ian Michael Matthews (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Pablo Juan Francisco Gutierrez (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Ian Michael Matthews 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
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 16 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 13 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 12 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 1a Lower Fairfield St. Germans Saltash PL12 5NH 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 Mr Ian Michael Matthews 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 1a Lower Fairfield St. Germans Saltash PL12 5NH on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Mr Pablo Juan Francisco Gutierrez as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Mr Ian Michael Matthews as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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