Myrna Group Limited is a private limited company located at 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth PL7 5JX. Incorporated on 2020-03-09, this 4-year-old company is run by 4 directors.
Director Andrew D., appointed on 09 March 2020. Director Pablo G., appointed on 09 March 2020. Director Janet D., appointed on 09 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-08 and the date for the following filing is 2024-03-22. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 7 Sandy Court Ashleigh Way |
| Office Address2 | Langage Business Park |
| Town | Plymouth |
| Post code | PL7 5JX |
| Country of origin | United Kingdom |
| Registration Number | 12504370 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Ian M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pablo G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian M.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pablo G.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 7 | |
| Net Assets Liabilities | 7 | 7 |
| Other | ||
| Current Asset Investments | ||
| Total Assets Less Current Liabilities | 7 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 7 | 7 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital filed on: 13th, March 2023 |
resolution | Free Download (2 pages) |
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