Myrna Holdings Limited
- Company number
- 10559811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Michael Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jan 2022 | 16 Nov 2022 |
| Mr Pablo Juan Francisco Gutierrez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jan 2022 | 16 Nov 2022 |
| Mr Andrew William Dunkerley | Significant Influence Or Control | 12 Jan 2017 | 16 Nov 2022 |
| Myrna Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,141,400 | £55,286 | 4 |
| 31 Aug 2024 | £1,126,674 | £11,274 | 4 |
| 31 Aug 2023 | £1,099,660 | £26,146 | 4 |
| 31 Aug 2022 | £1,272,598 | £1,524 | 0 |
| 31 Aug 2021 | £1,073,681 | £1,470 | 0 |
| 31 Aug 2020 | £549,061 | £90 | 0 |
| 31 Aug 2019 | £498,680 | £2,994 | - |
| 31 Aug 2018 | £351,651 | £4,960 | - |
| 31 Aug 2017 | £167,587 | £11,119 | 4 |
Connections
Owned by
Myrna Holdings Limited → Myrna Group Limited
Companies at the same address
- 13 Barn Close Management Company Limited (05879946)
- Myrna Group Limited (12504370)