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Myrna Holdings Limited

10559811

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash, PL12 5NH
Incorporated 12/01/2017

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew William Dunkerley

director · Since 12/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mrs Janet Lesley Dunkerley

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Pablo Juan Francisco Gutierrez

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Ian Michael Matthews

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Andrew William Dunkerley

director · Since 12/01/2017

British · United Kingdom · Age 72

Janet Lesley Dunkerley

director · Since 31/01/2017

British · England · Age 68

Pablo Juan Francisco Gutierrez

director · Since 31/01/2017

British · England · Age 52

Ian Michael Matthews

director · Since 31/01/2017

British · England · Age 52

Persons with Significant Control

Myrna Group Limited

75–100% shares
75–100% votes

C/O Pablo Gutierrez, 1a, Lower Fairfield, Saltash, PL12 5NH

Reg: 12504370 · Companies House · Limited Company

Notified 16/11/2022

Former PSCs

Mr Andrew William Dunkerley

Ceased 16/11/2022

Mr Pablo Juan Francisco Gutierrez

Ceased 16/11/2022

Mr Ian Michael Matthews

Ceased 16/11/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2017Registered 21/04/2017Satisfied 14/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2017Registered 21/04/2017Satisfied 14/03/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Pablo Gutierrez, 1a Lower Fairfield
2026-08-14

C/O PABLO GUTIERREZ, 1A LOWER FAIRFIELD

post townSaltash
2026-08-14

SALTASH

officer appointedDUNKERLEY, Andrew William
2026-08-14
officer appointedDUNKERLEY, Janet Lesley
2026-08-14
officer appointedGUTIERREZ, Pablo Juan Francisco
2026-08-14
officer appointedMATTHEWS, Ian Michael
2026-08-14

CompanyRankvs 11934+ SIC 64209 peers
61

Financial strength87th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

-£35k

Working capital

Current Assets

Current Liabilities

£90k

Fixed Assets

£1.2M

4avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£15k
20240.19+£27k
20230.28

Derived from filed accounts. Not audited figures.