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Myrna Trading Holdings Limited

Myrna Trading Holdings Limited is an active company incorporated on 9 March 2020 with the registered office located in Crawley, West Sussex. Myrna Trading Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12504568
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (9 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 96 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Learn more about Myrna Trading Holdings Limited
Contact
Address
Griffin House
135 High Street
Crawley
RH10 1DQ
England
Address changed on 1 Feb 2023 (2 years 11 months ago)
Previous address was 13C Barn Close, Langage Business Park Plympton Plymouth Devon PL7 5HQ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hayley Ria Foster
Director • Solicitor • British • Lives in England • Born in Oct 1982
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
Hellermanntyton Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Myrna Limited
Hayley Ria Foster, Andrew Thomas James Leyland, and 1 more are mutual people.
Active
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
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£2
Decreased by £5 (-71%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £5 (-71%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Mr Karl Anthony Rush Appointed
2 Years 4 Months Ago on 1 Sep 2023
Accounting Period Shortened
2 Years 9 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Mar 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 13 Mar 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 14 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Submitted on 13 Sep 2023
Appointment of Mr Karl Anthony Rush as a director on 1 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 22 Mar 2023
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Repayment History
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