Myrna Limited

Active02685576 Private limited company
Incorporated
7 February 1992 (34 years)
Industry
Manufacture of wiring devices (27330)
Accounts type
Small
Region
South East
Address
Griffin House
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born November 1979
Director · Appointed 1 February 2023
British
Born October 1982 (44)
Director · Appointed 1 February 2023
British
Born March 1975 (51)
Officer history (7 former)
1 September 2023
Appointed Rush, Karl Anthony as Director
1 February 2023
Resigned Gutierrez, Pablo Juan Francisco as Director
1 February 2023
Appointed Foster, Hayley Ria as Director
1 February 2023
Resigned Dunkerley, Janet Lesley as Director
1 February 2023
Resigned Dunkerley, Andrew William as Director
1 February 2023
Resigned Matthews, Ian Michael as Director
1 February 2023
Appointed Leyland, Andrew Thomas James as Director
1 February 2023
Resigned Dunkerley, Janet Lesley as Secretary
31 January 2008
Appointed Dunkerley, Janet Lesley as Director
6 April 2004
Appointed Matthews, Ian Michael as Director
6 April 2004
Appointed Gutierrez, Pablo Juan Francisco as Director
1 January 2003
Appointed Dunkerley, Janet Lesley as Secretary
1 January 2003
Resigned Dunkerley, Brenda Marcelle as Secretary
12 November 1997
Appointed Dunkerley, Brenda Marcelle as Secretary
12 November 1997
Resigned Dunkerley, Jillian as Secretary
4 July 1992
Appointed Dunkerley, Jillian as Secretary
4 July 1992
Appointed Dunkerley, Andrew William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12504568
Former controllers (5)
30 January 2023
Ceased Myrna Holdings Limited — Owns 75–100% of shares
27 February 2017
Ceased Andrew Wiilliam Dunkerley — Owns 25–50% of shares
27 February 2017
Ceased Ian Michael Matthews — Right to appoint and remove directors
27 February 2017
Ceased Janet Lesley Dunkerley — Owns 25–50% of shares
27 February 2017
Ceased Pablo Juan Francisco Gutierrez — Right to appoint and remove directors

Financials

Net Assets
£703,773
up £99,335 (16%)
Cash
£299,425
up £32,971 (12%)
Employees
34
up 5 (17%)
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £595,728 £604,438 £703,773
Balance sheet detail
202220212020
Fixed Assets£508,554£550,221£536,132
Current Assets£1,160,759£1,028,340£685,067
Debtors£543,707£569,421£472,656
Cash£299,425£266,454£16,936
Creditors (< 1 year)£673,185£607,487£447,761
Creditors (> 1 year)£198,355£281,834£119,804
Net Current Assets£487,574£420,853£237,306
Net Assets£703,773£604,438£595,728
Shareholder Funds£703,773£604,438£595,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for compulsory strike-off
14 November 2025Confirmation statement with no updates14 November 2025
22 January 2025Confirmation statement with no updates22 January 2025
26 January 2024Confirmation statement with updates22 January 2024
7 September 2023Appointment of a director
Show all recent filings

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