Myrna Limited PLYMPTON


Founded in 1992, Myrna, classified under reg no. 02685576 is an active company. Currently registered at 13c Barn Close PL7 5HQ, Plympton the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st August and its latest financial statement was filed on 2020/08/31.

Currently there are 4 directors in the the firm, namely Janet D., Pablo G. and Ian M. and others. In addition one secretary - Janet D. - is with the company. As of 21 October 2021, there were 2 ex secretaries - Brenda D., Jillian D. and others listed below. There were no ex directors.

Myrna Limited Address / Contact

Office Address 13c Barn Close
Office Address2 Langage Business Park
Town Plympton
Post code PL7 5HQ
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 August
Company age 29 years old
Account next due date Tue, 31st May 2022 (222 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 5th Feb 2022 (2022-02-05)
Last confirmation statement dated Fri, 22nd Jan 2021

Company staff

Janet D.

Position: Director

Appointed: 31 January 2008

Pablo G.

Position: Director

Appointed: 06 April 2004

Ian M.

Position: Director

Appointed: 06 April 2004

Janet D.

Position: Secretary

Appointed: 01 January 2003

Andrew D.

Position: Director

Appointed: 04 July 1992

Brenda D.

Position: Secretary

Appointed: 12 November 1997

Resigned: 01 January 2003

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 5 names. As BizStats found, there is Myrna Holdings Limited from Plymouth, England. The abovementioned PSC is categorised as "a holding 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 Janet D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pablo G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
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

Ian M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand100 53925 51145 15694 42516 936
Current Assets663 445714 612761 8261 021 453685 067
Debtors428 923523 724544 923719 092472 656
Net Assets Liabilities451 737469 172458 183546 397595 728
Other Debtors 3 6646 93718 08517 341
Property Plant Equipment267 665335 199298 734365 808536 132
Total Inventories133 983165 377171 747207 936195 475
Other
Accumulated Depreciation Impairment Property Plant Equipment346 214432 827534 650562 435703 478
Amounts Owed By Group Undertakings 16 524 31 030 
Average Number Employees During Period 31343729
Bank Borrowings Overdrafts 6 007  963
Creditors430 80557 81974 201147 824119 804
Disposals Decrease In Depreciation Impairment Property Plant Equipment   80 400 
Disposals Property Plant Equipment   85 900 
Finance Lease Liabilities Present Value Total 57 81974 201147 824119 804
Fixed Assets267 665335 199298 734  
Increase Decrease In Property Plant Equipment  54 798 25 468
Increase From Depreciation Charge For Year Property Plant Equipment 86 613101 823108 185141 043
Investments In Group Undertakings 601 866   
Net Current Assets Liabilities232 640245 300273 959378 032237 306
Other Creditors 36 05429 88738 33088 258
Other Taxation Social Security Payable 93 006127 55293 20327 878
Property Plant Equipment Gross Cost613 879768 026833 384928 2431 239 610
Provisions For Liabilities Balance Sheet Subtotal48 56853 50840 30949 61957 906
Total Additions Including From Business Combinations Property Plant Equipment 154 14765 358180 759267 753
Total Assets Less Current Liabilities500 305580 499572 693743 840773 438
Trade Creditors Trade Payables 299 242296 917429 693289 346
Trade Debtors Trade Receivables 503 536537 986669 977455 315
Total Increase Decrease From Revaluations Property Plant Equipment    43 614

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 24th, February 2021
Free Download (9 pages)

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