MYRNA HOLDINGS LIMITED
Company details
- Registered name
- MYRNA HOLDINGS LIMITED
- Company number
- 10559811
- Registered office
- C/O PABLO GUTIERREZ, 1A LOWER FAIRFIELD, ST GERMANS, SALTASH, PL12 5NH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 January 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
Officers
4 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/11/2022 | Person with significant control ceased | Mr Pablo Juan Francisco Gutierrez | — |
| 16/11/2022 | Person with significant control ceased | Mr Ian Michael Matthews | — |
| 16/11/2022 | Person with significant control ceased | Mr Andrew William Dunkerley | — |
| 16/11/2022 | Person with significant control added | — | Myrna Group Limited |
| 20/01/2022 | Person with significant control added | — | Mr Pablo Juan Francisco Gutierrez |
| 20/01/2022 | Person with significant control added | — | Mr Ian Michael Matthews |
| 18/04/2017 | Charge registered | — | A registered charge |
| 18/04/2017 | Charge registered | — | A registered charge |
| 31/01/2017 | Director appointed | — | MATTHEWS, Ian Michael |
| 31/01/2017 | Director appointed | — | GUTIERREZ, Pablo Juan Francisco |
| 31/01/2017 | Director appointed | — | DUNKERLEY, Janet Lesley |
| 12/01/2017 | Person with significant control added | — | Mr Andrew William Dunkerley |
| 12/01/2017 | Director appointed | — | DUNKERLEY, Andrew William |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,206 ▲ 1.2% | 1,191 |
| Net assets | 1,141 ▲ 1.3% | 1,127 |
| Employees (avg) | 4 | 4 |
Documents for MYRNA HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MYRNA HOLDINGS LIMITED (10559811)
MYRNA HOLDINGS LIMITED is a private limited company incorporated on 12 January 2017 and registered in the United Kingdom under company number 10559811. Its registered office is at C/O PABLO GUTIERREZ, 1A LOWER FAIRFIELD, ST GERMANS, SALTASH, PL12 5NH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Mr Andrew William Dunkerley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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