Myrna Holdings Limited in Plymouth, PL7 5JX

Description

Data updated on: 01-11-2023

Myrna Holdings Limited is officially located at Plymouth at 7 Sandy Court Ashleigh Way. Anyone can look up this business using the post code - PL7 5JX. The enterprise has been operating on the English market for 7 years. The company is registered under the number 10559811 and company's current status is active. The enterprise's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The latest accounts detail the period up to August 31, 2022 and the most current confirmation statement was submitted on January 11, 2023.

The directors currently registered by the firm are as follow: Janet D. assigned this position on Tue, 31st Jan 2017, Pablo G. assigned this position seven years ago, Ian M. assigned this position on Tue, 31st Jan 2017 and Andrew D..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency

Balance Sheet
Cash Bank On Hand	11 119	4 960	2 995	90	1 470	1 524
Current Assets	221 109	4 960		90	80 701	159 454
Debtors	209 990				79 231	157 930
Net Assets Liabilities	167 587	351 651	498 680	549 061	1 073 681	1 272 598
Property Plant Equipment	963 036	953 406	943 775	934 145	1 240 000	1 240 000
Other Debtors					47 392	82 495

Other Financial Data
Amount Specific Advance Or Credit Directors			25 073	11 162	23 697	41 248
Amount Specific Advance Or Credit Made In Period Directors				46 411	67 359	50 051
Amount Specific Advance Or Credit Repaid In Period Directors				32 500	32 500	32 500
Accumulated Depreciation Impairment Property Plant Equipment		9 630	19 261	28 891
Amounts Owed By Group Undertakings	209 990				31 839	75 435
Amounts Owed To Group Undertakings	16 524	70 702	65 962	37 346
Average Number Employees During Period	4
Bank Borrowings Overdrafts	379 242	407 933	327 613	270 843	151 898	65 240
Creditors	379 242	407 933	327 613	270 843	151 898	65 240
Fixed Assets	963 255	1 295 660	1 286 029	1 176 399	1 482 254	1 482 254
Increase From Depreciation Charge For Year Property Plant Equipment		9 630	9 631	9 630
Investments Fixed Assets	219	342 254	342 254	242 254	242 254	242 254
Investments In Group Undertakings	219	342 254	342 254	242 254	242 254	242 254
Net Current Assets Liabilities	-416 426	-536 076	-459 736	-356 495	-198 602	-68 014
Other Creditors	487 207	425 908	349 319	274 929	179 033	134 765
Other Taxation Social Security Payable	2 991	15 273	15 600		15 422	6 950
Property Plant Equipment Gross Cost	963 036	963 036	963 036	963 036	1 240 000
Total Additions Including From Business Combinations Property Plant Equipment	963 036
Total Assets Less Current Liabilities	546 829	759 584	826 293	819 904	1 283 652	1 414 240
Issue Bonus Shares Decrease Increase In Equity					-305 855
Provisions For Liabilities Balance Sheet Subtotal					58 073	76 402
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment					-28 891
Total Increase Decrease From Revaluations Property Plant Equipment					276 964

Company staff

Janet D.

Role: Director

Appointed: 31 January 2017

Latest update: 4 January 2024

Pablo G.

Role: Director

Appointed: 31 January 2017

Latest update: 4 January 2024

Ian M.

Role: Director

Appointed: 31 January 2017

Latest update: 4 January 2024

Andrew D.

Role: Director

Appointed: 12 January 2017

Latest update: 4 January 2024

People with significant control

The companies that control this firm are: Myrna Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saltash at Lower Fairfield, St Germans, PL12 5NH, Devon and was registered as a PSC under the registration number 12504370.

Myrna Group Limited

Address: C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash, Devon, PL12 5NH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 12504370

Notified on 16 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ian M.

Notified on 20 January 2022

Ceased on 16 November 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew D.

Notified on 12 January 2017

Ceased on 16 November 2022

Nature of control:

substantial control or influence

Pablo G.

Notified on 20 January 2022

Ceased on 16 November 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	12 January 2017
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Myrna Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet D.

Pablo G.

Ian M.

Andrew D.

People with significant control

Myrna Group Limited

Ian M.

Andrew D.

Pablo G.

Accounts Documents

Company filings

Filing category

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