# Myrna Holdings Limited

## Details

- **Company number:** [10559811](https://find-and-update.company-information.service.gov.uk/company/10559811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2017
- **Registered office:** C/O PABLO GUTIERREZ, 1A LOWER FAIRFIELD, ST GERMANS, SALTASH, PL12 5NH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myrna Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Nov 2022 |  |
| 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 |



## 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 |



## Owned by

Myrna Holdings Limited → [Myrna Group Limited](/company/12504370)





## Companies at the same address

- [13 Barn Close Management Company Limited](/company/05879946) (05879946)
- [Myrna Group Limited](/company/12504370) (12504370)