MYRNA GROUP LIMITED
12504370Activities of other holding companies n.e.c.
MYRNA GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Pablo Gutierrez, 1a Lower Fairfield St Germans Saltash PL12 5NH England
Full company profile for MYRNA GROUP LIMITED (12504370), an active company based in Saltash, England. Incorporated 9 Mar 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£1.50M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dunkerley, Janet Lesley | Director | British | England | 9 Mar 2020 | Active |
| Gutierrez, Pablo Juan Francisco | Director | British | United Kingdom | 9 Mar 2020 | Active |
| Matthews, Ian Michael | Director | British | England | 9 Mar 2020 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Pablo Juan Francisco Gutierrez
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Andrew William Dunkerley
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Ian Michael Matthews
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 8 Mar 2026 with no updates | |
| 16 May 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 13 Mar 2025 | Confirmation Statement | Confirmation statement made on 8 Mar 2025 with no updates | |
| 24 Apr 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 12 Mar 2024 | Confirmation Statement | Confirmation statement made on 8 Mar 2024 with no updates |
Confirmation statement made on 8 Mar 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 8 Mar 2025 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 8 Mar 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 8 Mar 2026 with no updates
3 months ago on 10 Mar 2026
Annual accounts made up to 31 Mar 2025
1 years ago on 16 May 2025
Confirmation statement made on 8 Mar 2025 with no updates
1 years ago on 13 Mar 2025
Annual accounts made up to 31 Mar 2024
2 years ago on 24 Apr 2024
Confirmation statement made on 8 Mar 2024 with no updates
2 years ago on 12 Mar 2024