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Company number
02685576

MYRNA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2024.

Company details

Registered name
MYRNA LIMITED
Company number
02685576
Registered office
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND
Company type
Private Limited Company
Incorporated on
7 February 1992
Status
Active
Age
34 years
Nature of business (SIC)
27330 — Manufacture of wiring devices
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Aug 2022
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Wiilliam Dunkerley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Ian Michael Matthews
can appoint and remove directors
Notified 06/04/2016
Mr Pablo Juan Francisco Gutierrez
can appoint and remove directors
Notified 06/04/2016
Mrs Janet Lesley Dunkerley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Myrna Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/02/2017
Myrna Trading Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/01/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/01/2023 Controls 2 companies
Mr Andrew Wiilliam Dunkerley
born 09/1953 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/02/2017
Mr Ian Michael Matthews
born 12/1973 · England can appoint and remove directors Control ended 27/02/2017 Controls 3 companies
Mr Pablo Juan Francisco Gutierrez
born 02/1974 · England can appoint and remove directors Control ended 27/02/2017 Controls 2 companies
Mrs Janet Lesley Dunkerley
born 05/1958 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/02/2017 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/01/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2023 Person with significant control ceased Myrna Holdings Limited
30/01/2023 Person with significant control added Myrna Trading Holdings Limited
27/02/2017 Person with significant control ceased Mrs Janet Lesley Dunkerley
27/02/2017 Person with significant control ceased Mr Pablo Juan Francisco Gutierrez
27/02/2017 Person with significant control ceased Mr Ian Michael Matthews
27/02/2017 Person with significant control ceased Mr Andrew Wiilliam Dunkerley
27/02/2017 Person with significant control added Myrna Holdings Limited
06/04/2016 Person with significant control added Mrs Janet Lesley Dunkerley
06/04/2016 Person with significant control added Mr Pablo Juan Francisco Gutierrez
06/04/2016 Person with significant control added Mr Ian Michael Matthews
06/04/2016 Person with significant control added Mr Andrew Wiilliam Dunkerley

Documents for MYRNA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Myrna Ltd — RH10 1D
Trading as Source Engineering
Tier 2 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MYRNA LIMITED?
According to the official registry, the company number of MYRNA LIMITED is 02685576.
Where is MYRNA LIMITED registered?
The registered office is GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND.
What is the SIC code of MYRNA LIMITED?
The nature of business is recorded under SIC code 27330 — Manufacture of wiring devices.
Who controls MYRNA LIMITED?
Mr Andrew Wiilliam Dunkerley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MYRNA LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 August 2022.

About MYRNA LIMITED (02685576)

MYRNA LIMITED is a private limited company incorporated on 7 February 1992 and registered in the United Kingdom under company number 02685576. Its registered office is at GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND. The recorded nature of business is manufacture of wiring devices (SIC 27330). The company is currently active , with statutory accounts last made up to 31 August 2022. , and the person with significant control is Mr Andrew Wiilliam Dunkerley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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