MYRNA GROUP LIMITED

12504370
Active Saltash

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MYRNA GROUP LIMITED

12504370

Activities of other holding companies n.e.c.

Founded 9 Mar 2020 Active Saltash, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 May 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,499,993 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 20221,749,996£1.75m£1
16 Nov 20221,749,997£1.75m£1

Officers

Officers

3 active
Status
Dunkerley, Janet LesleyDirectorBritishEngland689 Mar 2020Active
Gutierrez, Pablo Juan FranciscoDirectorBritishUnited Kingdom529 Mar 2020Active
Matthews, Ian MichaelDirectorBritishEngland529 Mar 2020Active

Shareholders

Shareholders (3)

Andrew William Dunkerley
33.3%
Ian Michael Matthews
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Pablo Juan Francisco Gutierrez

British

Active
Notified 9 Mar 2020
Residence United Kingdom
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew William Dunkerley

British

Active
Notified 9 Mar 2020
Residence United Kingdom
DOB September 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Ian Michael Matthews

British

Active
Notified 9 Mar 2020
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MYRNA GROUP LIMITED Current Company
MYRNA HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
16 May 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
24 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Mar 2024Confirmation StatementConfirmation statement made on 8 Mar 2024 with no updates
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

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