General information

Name:

Myrna Ltd

Office Address:

Griffin House 135 High Street RH10 1DQ Crawley

Number: 02685576

Incorporation date: 1992-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Griffin House, Crawley RH10 1DQ Myrna Limited is categorised as a Private Limited Company with 02685576 Companies House Reg No. It was launched on 1992-02-07. This enterprise's principal business activity number is 27330 - Manufacture of wiring devices. Myrna Ltd reported its latest accounts for the period up to Wed, 31st Aug 2022. Its latest confirmation statement was filed on Sun, 22nd Jan 2023.

In order to meet the requirements of their client base, the company is being supervised by a team of three directors who are Karl R., Andrew L. and Hayley F.. Their work been of great use to the following company for one year.

The companies with significant control over this firm are as follows: Myrna Trading Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at 135 High Street, RH10 1DQ and was registered as a PSC under the reg no 12504568.

Financial data based on annual reports

Company staff

Karl R.

Role: Director

Appointed: 01 September 2023

Latest update: 29 January 2024

Andrew L.

Role: Director

Appointed: 01 February 2023

Latest update: 29 January 2024

Hayley F.

Role: Director

Appointed: 01 February 2023

Latest update: 29 January 2024

People with significant control

Myrna Trading Holdings Limited
Address: Griffin House 135 High Street, Crawley, RH10 1DQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 12504568
Notified on 30 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Myrna Holdings Limited
Address: 13c Barn Close Plympton, Plymouth, Devon, PL7 5HQ, England
Legal authority Legal & Governing
Legal form Holding Company
Country registered England And Wales
Place registered England / Wales
Registration number 10559811
Notified on 27 February 2017
Ceased on 30 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
right to manage directors
Janet D.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pablo G.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
right to manage directors
Andrew D.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/08/31 (AA01)
filed on: 22nd, March 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 27330 : Manufacture of wiring devices
32
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