Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Myrna Holdings Limited
- Incorporated
- 12 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- C/o Pablo Gutierrez1A Lower FairfieldSt GermansSaltashPL12 5NH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12504370
Former controllers (3)
16 November 2022
Ceased Pablo Juan Francisco Gutierrez — Owns 25–50% of shares
16 November 2022
Ceased Ian Michael Matthews — Owns 25–50% of shares
16 November 2022
Ceased Andrew William Dunkerley — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £1,141,400
- Cash
- £55,286
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,241,054 | £1,240,000 | £1,482,254 | £1,482,254 | £1,176,399 | |
| Current Assets | £11,274 | £29,444 | £159,454 | £80,701 | ||
| Debtors | £0 | £3,298 | £157,930 | £79,231 | ||
| Cash | £55,286 | £11,274 | £26,146 | £1,524 | £1,470 | £90 |
| Creditors (< 1 year) | £90,340 | £60,000 | £105,184 | £227,468 | £279,303 | £356,585 |
| Creditors (> 1 year) | £0 | £65,240 | £151,898 | £270,843 | ||
| Net Current Assets | (£35,054) | (£48,726) | (£75,740) | (£68,014) | (£198,602) | (£356,495) |
| Net Assets | £1,141,400 | £1,126,674 | £1,099,660 | £1,272,598 | £1,073,681 | £549,061 |
| Shareholder Funds | £1,141,400 | £1,126,674 | £1,099,660 | £1,272,598 | £1,073,681 | £549,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 16 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 24 April 2024 | Total exemption full accounts | 31 August 2023 |
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