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Myrna Trading Holdings Limited

12504568

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Griffin House, 135 High Street, Crawley, RH10 1DQ
Incorporated 09/03/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Hayley Ria Foster

director · Since 01/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Andrew Thomas James Leyland

director · Since 01/02/2023

GROUP PRESIDENT

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Karl Anthony Rush

director · Since 01/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Hayley Ria Foster

director · Since 01/02/2023

British · England · Age 43

Andrew Thomas James Leyland

director · Since 01/02/2023

British · England · Age 51

Karl Anthony Rush

director · Since 01/09/2023

British · England · Age 46

Former

Andrew William Dunkerley

director · Resigned 01/02/2023

Janet Lesley Dunkerley

director · Resigned 01/02/2023

Pablo Juan Francisco Gutierrez

director · Resigned 01/02/2023

Ian Michael Matthews

director · Resigned 01/02/2023

Persons with Significant Control

Hellermanntyton Limited

75–100% shares
75–100% votes

Griffin House, 135 High Street, Crawley, RH10 1DQ

Reg: 05652018 · Registrar Of Companies · Limited Company

Notified 01/02/2023

Former PSCs

Mr Andrew William Dunkerley

Ceased 01/02/2023

Mr Ian Michael Matthews

Ceased 30/01/2023

Mr Pablo Juan Francisco Gutierrez

Ceased 30/01/2023

Mrs Janet Lesley Dunkerley

Ceased 01/02/2023

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Griffin House
2026-08-14

GRIFFIN HOUSE

post town → Crawley
2026-08-14

CRAWLEY

officer appointed → FOSTER, Hayley Ria
2026-08-14
officer appointed → LEYLAND, Andrew Thomas James
2026-08-14
officer appointed → RUSH, Karl Anthony
2026-08-14

CompanyRankvs 53959+ SIC 64209 peers
28

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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53959Myrna Trading Holdings Limited
27
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity7/15 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 31/12/2022

Net Worth

£7

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House