Myrna Limited
Company Profile
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SmallMyrna Limited
02685576•Private Limited With Share Capital
Griffin House 135 High Street, Crawley, RH101DQ
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Incorporated
07/02/1992
Company Age
34 years
Directors
4
Employees
34
SIC Code
27330
Risk
not scored
Company Overview
Registration, classification & business activity
Myrna Limited (02685576) is a private limited with share capital incorporated on 07/02/1992 (34 years old) and registered in crawley, RH101DQ. The company operates under SIC code 27330 and is classified as Small.
Myrna limited is an electrical/electronic manufacturing company based out of 13c barn close langage business park, plympton, united kingdom.
Private Limited With Share Capital
SIC: 27330
Small
Incorporated 07/02/1992
RH101DQ
34 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£965.5K
Net Assets
£703.8K
Est. Turnover
£2.19M
AI Estimated
Unreported
Cash
£299.4K
Key Metrics
34
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Resolution
Category:Resolution
Date:03-02-2023
Memorandum Articles
Category:Incorporation
Date:03-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Address
Date:13-12-2006
Legacy
Category:Mortgage
Date:08-11-2006
Legacy
Category:Mortgage
Date:08-11-2006
Legacy
Category:Mortgage
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Mortgage
Date:14-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Capital
Date:15-05-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Capital
Date:12-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2001
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months4
60 Months32
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date22/12/2022
Latest Accounts31/08/2022
Trading Addresses
13C Barn Close, Langage Business Park, Plymouth, Devon, PL75HQ
Griffin House, 135 High Street, Crawley, RH101DQRegistered
Related Companies
9
Contact
01752698698info@cable-accessories.comsales@cable-accessories.comcable-accessories.com
Griffin House 135 High Street, Crawley, RH101DQ