Myrna Trading Holdings Limited
- Company number
- 12504568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hellermanntyton Group PLC (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Hayley Ria | Director | 1 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pablo Juan Francisco Gutierrez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2020 | 30 Jan 2023 |
| Mr Ian Michael Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2020 | 30 Jan 2023 |
| Mrs Janet Lesley Dunkerley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2023 | 1 Feb 2023 |
| Mr Andrew William Dunkerley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2020 | 1 Feb 2023 |
| Hellermanntyton Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 Dormant | £7 |
| 31 Mar 2022 Dormant | £7 |
| 31 Mar 2021 Dormant | £7 |
Connections
Owned by
Myrna Trading Holdings Limited → Hellermanntyton Limited → Hellermanntyton Holdings Limited → Hellermanntyton Group PLC
Controls
- Myrna Limited (02685576)
- S.W. Tooling Limited (03549506)
Directors’ other companies
- FOSTER, Hayley Ria - Director at S.W. Tooling Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Group PLC
- FOSTER, Hayley Ria - Director at Hellermanntyton Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Holdings Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Data Limited
- FOSTER, Hayley Ria - Director at Optical Fiber Packaging Ltd
- FOSTER, Hayley Ria - Director at Hellermanntyton Finance PLC
- FOSTER, Hayley Ria - Director at Myrna Limited
Companies at the same address
- Aptiv (UK) Holdings Limited (06911073)
- Aptiv Financial Investment Services (UK) Limited (08196590)
- Aptiv Financial Services (UK) Limited (09351728)
- Aptiv Global Holdings (UK) Limited (08264996)
- Aptiv Holdfi (UK) Limited (07688475)
- Aptiv Holdings (UK) Limited (07729849)
- Aptiv Luxembourg Holdings (UK) Limited (09919392)
- Aptiv Services UK Limited (02860799)
- Hellermanntyton Data Limited (02412201)
- Hellermanntyton Finance PLC (08296528)