Menna Overview
Here’s a quick overview of MYRNA HOLDINGS LIMITED 👀 — a Saltash based business that started in 2017.
MYRNA HOLDINGS LIMITED
- Company statusactive
- Company No10559811
- Age9 years 6 months Incorporated 12 January 2017
- Officers4
Address
C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash, PL12 5NH, England
MYRNA HOLDINGS LIMITED is an active company incorporated on 12 January 2017 and based in Saltash, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNKERLEY, Andrew William | director | Sep 1953 | 12 Jan 2017 |
| DUNKERLEY, Janet Lesley | director | May 1958 | 31 Jan 2017 |
| GUTIERREZ, Pablo Juan Francisco | director | Feb 1974 | 31 Jan 2017 |
| MATTHEWS, Ian Michael | director | Dec 1973 | 31 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Myrna Group Limited | 16 Nov 2022 | |
| Mr Pablo Juan Francisco Gutierrez | Feb 1974 | 20 Jan 2022 |
| Mr Ian Michael Matthews | Dec 1973 | 20 Jan 2022 |
| Mr Andrew William Dunkerley | Sep 1953 | 12 Jan 2017 |
Related Companies
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DUNKERLEY, Andrew William, DUNKERLEY, Janet Lesley, MATTHEWS, Ian Michael are mutual persons.
DUNKERLEY, Andrew William, DUNKERLEY, Janet Lesley are mutual persons.
DUNKERLEY, Andrew William are mutual persons.
DUNKERLEY, Andrew William, DUNKERLEY, Janet Lesley are mutual persons.
13 BARN CLOSE MANAGEMENT COMPANY LIMITED
DUNKERLEY, Andrew William are mutual persons.
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Here’s a quick overview of MYRNA HOLDINGS LIMITED 👀 — a Saltash based business that started in 2017.