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Company number
12504568

MYRNA TRADING HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MYRNA TRADING HOLDINGS LIMITED
Company number
12504568
Registered office
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND
Company type
Private Limited Company
Incorporated on
9 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

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

Hellermanntyton Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/02/2023
Mr Andrew William Dunkerley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/03/2020
Mr Ian Michael Matthews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/03/2020
Mr Pablo Juan Francisco Gutierrez
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/03/2020
Mrs Janet Lesley Dunkerley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/01/2023

Corporate structure

Who controls this company, and who they control in turn

5 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 01/02/2023 Controls 3 companies
Mr Andrew William Dunkerley
born 09/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2023 Controls 5 companies
Mr Ian Michael Matthews
born 12/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/01/2023 Controls 3 companies
Mr Pablo Juan Francisco Gutierrez
born 02/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/01/2023 Controls 4 companies
Mrs Janet Lesley Dunkerley
born 05/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Person with significant control ceased Mrs Janet Lesley Dunkerley
01/02/2023 Person with significant control ceased Mr Andrew William Dunkerley
01/02/2023 Person with significant control added Hellermanntyton Limited
30/01/2023 Person with significant control ceased Mr Pablo Juan Francisco Gutierrez
30/01/2023 Person with significant control ceased Mr Ian Michael Matthews
30/01/2023 Person with significant control added Mrs Janet Lesley Dunkerley
09/03/2020 Person with significant control added Mr Pablo Juan Francisco Gutierrez
09/03/2020 Person with significant control added Mr Ian Michael Matthews
09/03/2020 Person with significant control added Mr Andrew William Dunkerley

Documents for MYRNA TRADING HOLDINGS 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MYRNA TRADING HOLDINGS LIMITED?
According to the official registry, the company number of MYRNA TRADING HOLDINGS LIMITED is 12504568.
Where is MYRNA TRADING HOLDINGS LIMITED registered?
The registered office is GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND.
What is the SIC code of MYRNA TRADING HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MYRNA TRADING HOLDINGS LIMITED?
Hellermanntyton Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MYRNA TRADING HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MYRNA TRADING HOLDINGS LIMITED (12504568)

MYRNA TRADING HOLDINGS LIMITED is a private limited company incorporated on 9 March 2020 and registered in the United Kingdom under company number 12504568. Its registered office is at GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, 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 December 2025. , and the person with significant control is Hellermanntyton Limited. 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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