Founded in 2017, Myrna Holdings, classified under reg no. 10559811 is an active company. Currently registered at 7 Sandy Court Ashleigh Way PL7 5JX, Plymouth the company has been in the business for 7 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 4 directors, namely Janet D., Pablo G. and Ian M. and others. Of them, Andrew D. has been with the company the longest, being appointed on 12 January 2017 and Janet D. and Pablo G. and Ian M. have been with the company for the least time - from 31 January 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| 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 | 10559811 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 12 January 2017
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Myrna Group Limited from Saltash, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Myrna Group Limited
C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash, Devon, PL12 5NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12504370 |
| Notified on | 16 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian M.
| Notified on | 20 January 2022 |
| Ceased on | 16 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 12 January 2017 |
| Ceased on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
Pablo G.
| Notified on | 20 January 2022 |
| Ceased on | 16 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 119 | 4 960 | 2 995 | 90 | 1 470 | 1 524 |
| Current Assets | 221 109 | 4 960 | 90 | 80 701 | 159 454 | |
| Debtors | 209 990 | 79 231 | 157 930 | |||
| Net Assets Liabilities | 167 587 | 351 651 | 498 680 | 549 061 | 1 073 681 | 1 272 598 |
| Property Plant Equipment | 963 036 | 953 406 | 943 775 | 934 145 | 1 240 000 | 1 240 000 |
| Other Debtors | 47 392 | 82 495 | ||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 25 073 | 11 162 | 23 697 | 41 248 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 46 411 | 67 359 | 50 051 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 32 500 | 32 500 | 32 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 630 | 19 261 | 28 891 | |||
| Amounts Owed By Group Undertakings | 209 990 | 31 839 | 75 435 | |||
| Amounts Owed To Group Undertakings | 16 524 | 70 702 | 65 962 | 37 346 | ||
| Average Number Employees During Period | 4 | |||||
| Bank Borrowings Overdrafts | 379 242 | 407 933 | 327 613 | 270 843 | 151 898 | 65 240 |
| Creditors | 379 242 | 407 933 | 327 613 | 270 843 | 151 898 | 65 240 |
| Fixed Assets | 963 255 | 1 295 660 | 1 286 029 | 1 176 399 | 1 482 254 | 1 482 254 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 630 | 9 631 | 9 630 | |||
| Investments Fixed Assets | 219 | 342 254 | 342 254 | 242 254 | 242 254 | 242 254 |
| Investments In Group Undertakings | 219 | 342 254 | 342 254 | 242 254 | 242 254 | 242 254 |
| Net Current Assets Liabilities | -416 426 | -536 076 | -459 736 | -356 495 | -198 602 | -68 014 |
| Other Creditors | 487 207 | 425 908 | 349 319 | 274 929 | 179 033 | 134 765 |
| Other Taxation Social Security Payable | 2 991 | 15 273 | 15 600 | 15 422 | 6 950 | |
| Property Plant Equipment Gross Cost | 963 036 | 963 036 | 963 036 | 963 036 | 1 240 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 963 036 | |||||
| Total Assets Less Current Liabilities | 546 829 | 759 584 | 826 293 | 819 904 | 1 283 652 | 1 414 240 |
| Issue Bonus Shares Decrease Increase In Equity | -305 855 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 58 073 | 76 402 | ||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -28 891 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 276 964 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 11, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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