Company Profile
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SmallMyrna Holdings Limited
10559811•Private Limited With Share Capital
C/O Pablo Gutierrez, 1A, Lower Fairfield, Saltash, PL125NH
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Incorporated
12/01/2017
Company Age
9 years
Directors
4
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Myrna Holdings Limited (10559811) is a private limited with share capital incorporated on 12/01/2017 (9 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 12/01/2017
PL125NH
4 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£154.9K
Net Assets
£1.14M
Cash
£55.3K
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
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 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 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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2018
Resolution
Category:Resolution
Date:26-07-2018
Capital Cancellation Shares
Category:Capital
Date:26-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Resolution
Category:Resolution
Date:24-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Incorporation Company
Category:Incorporation
Date:12-01-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2027
Filing Date17/03/2026
Latest Accounts31/08/2025
Trading Addresses
C/O Pablo Gutierrez, 1A, Lower Fairfield, Saltash, Pl12 5Nh, PL125NHRegistered
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