Menna Overview
Here’s a quick overview of MYRNA GROUP LIMITED 👀 — a Saltash based business that started in 2020.
MYRNA GROUP LIMITED
- Company statusactive
- Company No12504370
- Age6 years 4 months Incorporated 9 March 2020
- Officers4
Address
C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash, PL12 5NH, England
MYRNA GROUP LIMITED is an active company incorporated on 9 March 2020 and based in Saltash, England. The company was registered 6 years ago.
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- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 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 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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 31 Jan 2023
Legacy
3 Years Ago on 31 Jan 2023
Legacy
3 Years Ago on 31 Jan 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNKERLEY, Andrew William | director | Sep 1953 | 09 Mar 2020 |
| DUNKERLEY, Janet Lesley | director | May 1958 | 09 Mar 2020 |
| GUTIERREZ, Pablo Juan Francisco | director | Feb 1974 | 09 Mar 2020 |
| MATTHEWS, Ian Michael | director | Dec 1973 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Dunkerley | Sep 1953 | 09 Mar 2020 |
| Mr Pablo Juan Francisco Gutierrez | Feb 1974 | 09 Mar 2020 |
| Mr Ian Michael Matthews | Dec 1973 | 09 Mar 2020 |
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DUNKERLEY, Andrew William, DUNKERLEY, Janet Lesley, MATTHEWS, Ian Michael are mutual persons.
DUNKERLEY, Andrew William, DUNKERLEY, Janet Lesley, GUTIERREZ, Pablo Juan Francisco are mutual persons.
DUNKERLEY, Andrew William, GUTIERREZ, Pablo Juan Francisco are mutual persons.
DUNKERLEY, Andrew William, DUNKERLEY, Janet Lesley, GUTIERREZ, Pablo Juan Francisco 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 GROUP LIMITED 👀 — a Saltash based business that started in 2020.