Company Profile
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SmallMyrna Group Limited
12504370•Private Limited With Share Capital
C/O Pablo Gutierrez, 1A, Lower Fairfield, Saltash, PL125NH
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Incorporated
09/03/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Myrna Group Limited (12504370) is a private limited with share capital incorporated on 09/03/2020 (6 years old) and registered in saltash, PL125NH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/03/2020
PL125NH
Financial Overview
Total Assets
£1.50M
Liabilities
£0
Net Assets
£1.50M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Legacy
Category:Insolvency
Date:13-03-2023
Legacy
Category:Capital
Date:13-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2023
Legacy
Category:Capital
Date:31-01-2023
Legacy
Category:Insolvency
Date:31-01-2023
Resolution
Category:Resolution
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Resolution
Category:Resolution
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Incorporation Company
Category:Incorporation
Date:09-03-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date16/05/2025
Latest Accounts31/03/2025
Trading Addresses
7 Sandy Court, Ashleigh Way, Plympton, Plymouth, Devon, PL75JX
C/O Pablo Gutierrez, 1A, Lower Fairfield, Saltash, Pl12 5Nh, PL125NHRegistered
Related Companies
5
Contact
C/O Pablo Gutierrez, 1A, Lower Fairfield, Saltash, PL125NH