MYRNA LIMITED

Active Crawley

Manufacture of wiring devices

34 employees website.com
Manufacture of wiring devices
M

MYRNA LIMITED

Manufacture of wiring devices

Founded 7 Feb 1992 Active Crawley, England 34 employees website.com
Manufacture of wiring devices
Accounts Submitted 22 Mar 2023 Next due 31 Dec 2024 18 months overdue
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £704K £99K 2022 year on year
Total assets £2M £91K 2022 year on year
Total Liabilities £966K £9K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Griffin House 135 High Street Crawley RH10 1DQ England

Full company profile for MYRNA LIMITED (02685576), an active company based in Crawley, England. Incorporated 7 Feb 1992. Manufacture of wiring devices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2022
Type total-exemption-full
Next accounts 31 Dec 2023
Due by 31 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£299.43k

Increased by £32.97k (+12%)

Net Assets

£703.77k

Increased by £99.33k (+16%)

Total Liabilities

£965.54k

Decreased by £8.58k (-1%)

Turnover

N/A

Employees

34

Increased by 5 (+17%)

Debt Ratio

58%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Aug Year End
2021
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Thomas James LeylandDirectorBritishEngland511 Feb 2023Active

Shareholders

Shareholders (6)

Myrna Trading Holdings Limited
83.3%
100
Myrna Trading Holdings Limited
16.7%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 30 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Janet Lesley Dunkerley

Ceased 27 Feb 2017

Ceased

Pablo Juan Francisco Gutierrez

Ceased 27 Feb 2017

Ceased

Ian Michael Matthews

Ceased 27 Feb 2017

Ceased

Andrew Wiilliam Dunkerley

Ceased 27 Feb 2017

Ceased

Myrna Holdings Limited

Ceased 30 Jan 2023

Ceased

Group Structure

Group Structure

MYRNA LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit C, 13 Barn Close, Langage Business Park, Plympton, Plymouth (PL7 5HQ) SOUTH HAMS
Leasehold-16 Feb 2023
Unit C, 13 Barn Close, Langage Business Park, Plympton, Plymouth (PL7 5HQ)
Leasehold
Added 16 Feb 2023
District SOUTH HAMS

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
22 Jan 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with no updates
26 Jan 2024Confirmation StatementConfirmation statement made on 22 Jan 2024 with updates
7 Sept 2023OfficersAppointment of Mr Karl Anthony Rush as director on 1 Sept 2023
22 Mar 2023AccountsAnnual accounts made up to 31 Aug 2023
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

22 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with no updates

26 Jan 2024 Confirmation Statement

Confirmation statement made on 22 Jan 2024 with updates

7 Sept 2023 Officers

Appointment of Mr Karl Anthony Rush as director on 1 Sept 2023

22 Mar 2023 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Confirmation statement made on 22 Jan 2025 with no updates

1 years ago on 22 Jan 2025

Confirmation statement made on 22 Jan 2024 with updates

2 years ago on 26 Jan 2024

Appointment of Mr Karl Anthony Rush as director on 1 Sept 2023

2 years ago on 7 Sept 2023

Annual accounts made up to 31 Aug 2023

3 years ago on 22 Mar 2023