Myrna Limited in 135 High Street CRAWLEY

Myrna Limited CRAWLEY

Founded in 1992, Myrna, classified under reg no. 02685576 is an active company. Currently registered at Griffin House RH10 1DQ, Crawley the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely Karl R., Andrew L. and Hayley F.. Of them, Andrew L., Hayley F. have been with the company the longest, being appointed on 1 February 2023 and Karl R. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Myrna Limited Address / Contact

Office Address	Griffin House
Office Address2	135 High Street
Town	Crawley
Post code	RH10 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02685576
Date of Incorporation	Fri, 7th Feb 1992
Industry	Manufacture of wiring devices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Karl R.

Position: Director

Appointed: 01 September 2023

Andrew L.

Position: Director

Appointed: 01 February 2023

Hayley F.

Position: Director

Appointed: 01 February 2023

Janet D.

Position: Director

Appointed: 31 January 2008

Resigned: 01 February 2023

Ian M.

Position: Director

Appointed: 06 April 2004

Resigned: 01 February 2023

Pablo G.

Position: Director

Appointed: 06 April 2004

Resigned: 01 February 2023

Janet D.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 February 2023

Brenda D.

Position: Secretary

Appointed: 12 November 1997

Resigned: 01 January 2003

Andrew D.

Position: Director

Appointed: 04 July 1992

Resigned: 01 February 2023

Jillian D.

Position: Secretary

Appointed: 04 July 1992

Resigned: 12 November 1997

People with significant control

The register of PSCs who own or control the company is made up of 6 names. As BizStats found, there is Myrna Trading Holdings Limited from Crawley, England. The abovementioned PSC is categorised 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 one in the PSC register is Myrna Holdings Limited that put Plymouth, England as the official address. This PSC has a legal form of "a holding company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ian M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .

Myrna Trading Holdings Limited

Griffin House 135 High Street, Crawley, RH10 1DQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	12504568
Notified on	30 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Myrna Holdings Limited

13c Barn Close Plympton, Plymouth, Devon, PL7 5HQ, England

Legal authority	Legal & Governing
Legal form	Holding Company
Country registered	England And Wales
Place registered	England / Wales
Registration number	10559811
Notified on	27 February 2017
Ceased on	30 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	right to appoint and remove directors

Janet D.

Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pablo G.

Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	right to appoint and remove directors

Andrew D.

Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	100 539	25 511	45 156	94 425	16 936	266 454	299 425
Current Assets	663 445	714 612	761 826	1 021 453	685 067	1 028 340	1 160 759
Debtors	428 923	523 724	544 923	719 092	472 656	569 421	543 707
Net Assets Liabilities	451 737	469 172	458 183	546 397	595 728	604 438	703 773
Other Debtors		3 664	6 937	18 085	17 341	5 762	24 768
Property Plant Equipment	267 665	335 199	298 734	365 808	536 132	550 221	508 554
Total Inventories	133 983	165 377	171 747	207 936	195 475	192 465	317 627

Other
Accumulated Depreciation Impairment Property Plant Equipment	346 214	432 827	534 650	562 435	703 478	839 728	776 447
Amounts Owed By Group Undertakings		16 524		31 030		42 504
Average Number Employees During Period		31	34	37	29	29	34
Bank Borrowings Overdrafts		6 007			963	204 167	154 167
Creditors	430 805	57 819	74 201	147 824	119 804	281 834	198 355
Disposals Decrease In Depreciation Impairment Property Plant Equipment				80 400			123 539
Disposals Property Plant Equipment				85 900			123 539
Finance Lease Liabilities Present Value Total		57 819	74 201	147 824	119 804	61 788	34 797
Fixed Assets	267 665	335 199	298 734
Increase Decrease In Property Plant Equipment			54 798		25 468		19 910
Increase From Depreciation Charge For Year Property Plant Equipment		86 613	101 823	108 185	141 043	136 250	148 017
Investments In Group Undertakings		601 866
Net Current Assets Liabilities	232 640	245 300	273 959	378 032	237 306	420 853	487 574
Other Creditors		36 054	29 887	38 330	88 258	50 948	50 919
Other Taxation Social Security Payable		93 006	127 552	93 203	27 878	51 649	68 804
Property Plant Equipment Gross Cost	613 879	768 026	833 384	928 243	1 239 610	1 389 949	1 285 001
Provisions For Liabilities Balance Sheet Subtotal	48 568	53 508	40 309	49 619	57 906	84 802	94 000
Total Additions Including From Business Combinations Property Plant Equipment		154 147	65 358	180 759	267 753	150 339	94 598
Total Assets Less Current Liabilities	500 305	580 499	572 693	743 840	773 438	971 074	996 128
Trade Creditors Trade Payables		299 242	296 917	429 693	289 346	365 430	410 242
Trade Debtors Trade Receivables		503 536	537 986	669 977	455 315	521 155	518 939
Amounts Owed To Group Undertakings						31 839	58 423
Future Minimum Lease Payments Under Non-cancellable Operating Leases							4 178
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							-25 007
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment							-82 662
Total Increase Decrease From Revaluations Property Plant Equipment					43 614		-51 000
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment							-5 097

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/08/31 filed on: 22nd, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/08/31 filed on: 22nd, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 20th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 24th, April 2019	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 16th, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 18th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 7th, March 2016	annual return	Free Download (8 pages)
SH01	120.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 19th, February 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 28th, January 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 23rd, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 16th, November 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 24th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/22 with full list of members filed on: 8th, February 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 5th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 10th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005	annual return	Free Download (8 pages)
363(288)	2005/01/31 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 28th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 28th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 17th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 17th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 15th, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 15th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 5th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 5th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/05 with shareholders record filed on: 5th, February 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/02/05 with shareholders record filed on: 5th, February 2001	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 26th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 26th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/28 with shareholders record filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/28 with shareholders record filed on: 28th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 4th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 4th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/18 with shareholders record filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/18 with shareholders record filed on: 18th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 4th, June 1998	accounts
AA	Small-sized company accounts made up to 1997/08/31 filed on: 4th, June 1998	accounts	Free Download
363s	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/26 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/08/31 filed on: 3rd, July 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 3rd, July 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/01/31 with shareholders record filed on: 31st, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/31 with shareholders record filed on: 31st, January 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 31/01/97	annual return
AA	Small-sized company accounts made up to 1995/08/31 filed on: 18th, April 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 18th, April 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/02/22 with shareholders record filed on: 22nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/22 with shareholders record filed on: 22nd, February 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 13th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 13th, June 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/01/28 with shareholders record filed on: 28th, January 1995	annual return
363s	Annual return up to 1995/01/28 with shareholders record filed on: 28th, January 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1993/08/31 filed on: 18th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/08/31 filed on: 18th, May 1994	accounts
363s	Annual return up to 1994/03/20 with shareholders record filed on: 20th, March 1994	annual return
363s	Annual return up to 1994/03/20 with shareholders record filed on: 20th, March 1994	annual return	Free Download
AA	Full accounts for the period ending 1992/08/31 filed on: 24th, June 1993	accounts
AA	Full accounts for the period ending 1992/08/31 filed on: 24th, June 1993	accounts	Free Download (6 pages)
363s	Annual return up to 1993/02/21 with shareholders record filed on: 21st, February 1993	annual return
363s	Annual return up to 1993/02/21 with shareholders record filed on: 21st, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 2nd, September 1992	accounts
224	Accounting reference date notified as 31/08 filed on: 2nd, September 1992	accounts	Free Download

Myrna Limited CRAWLEY

Myrna Limited Address / Contact

Company Information / Profile

Company staff

Karl R.

Andrew L.

Hayley F.

Janet D.

Ian M.

Pablo G.

Janet D.

Brenda D.

Andrew D.

Jillian D.

People with significant control

Annual reports financial information

Company filings

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