MYRNA HOLDINGS LIMITED
Active Company number 10559811
MYRNA HOLDINGS LIMITED (company number 10559811) is a private limited company incorporated on 12 January 2017. Its status on the Companies House register is Active. Its registered office is in Saltash, PL12 5NH. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 31 August 2025, report net assets of £1.1m.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on MYRNA HOLDINGS LIMITED (PDF)
Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.
- The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Aug 2025 against the year before
- Filing deadlines: accounts due 31 May 2027; confirmation statement due 25 Jan 2027
- Financials ledger: 9 years of filed accounts held (2017–2025)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: 0 outstanding of 2 charges registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 10559811
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 January 2017
- Country of origin
- United Kingdom
- Registered office
- C/O PABLO GUTIERREZ, 1A LOWER FAIRFIELD
ST GERMANS
SALTASH
PL12 5NH
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 August
- Accounts category
- UNAUDITED ABRIDGED
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027
- Confirmation statement last made up to
- 11 January 2026
- Next confirmation statement due
- 25 January 2027
Financial summary
| Period ending | 31 August 2025 | 31 August 2024 | 31 August 2023 | 31 August 2022 | 31 August 2021 | 31 August 2020 | 31 August 2019 | 31 August 2018 | 31 August 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | £1.3m | £1.3m | £1.3m | £1.6m | £1.6m | £1.2m | £1.3m | £1.3m | £1.2m |
| Cash at bank | £55k | £11k | £26k | £1,524 | £1,470 | £90 | £2,994 | £4,960 | £11k |
| Current liabilities | £90k | £60k | £105k | £227k | £279k | £357k | £463k | £541k | £638k |
| Net current liabilities | — | £49k | £76k | £68k | £199k | £356k | £460k | £536k | £416k |
| Total liabilities | — | — | — | — | — | £627k | £790k | £949k | £1.0m |
| Net assets | £1.1m | £1.1m | £1.1m | £1.3m | £1.1m | £549k | £499k | £352k | £168k |
| Employees | 4 | 4 | 4 | 0 | 0 | 0 | — | — | 4 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (4 including ceased)
- Corporate controllers
- Myrna Group Limited
- Charges (mortgages)
- 2 registered, 0 outstanding, 2 satisfied
Questions about MYRNA HOLDINGS LIMITED
Is MYRNA HOLDINGS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was MYRNA HOLDINGS LIMITED incorporated?
MYRNA HOLDINGS LIMITED was incorporated on 12 January 2017, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is MYRNA HOLDINGS LIMITED registered?
Its registered office is in Saltash, PL12 5NH. (Companies House register, as at 1 April 2026.)
Who controls MYRNA HOLDINGS LIMITED?
The register lists 1 current person with significant control (4 including those who have ceased). Corporate controllers named on the register: Myrna Group Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/10559811/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are MYRNA HOLDINGS LIMITED's next accounts due?
The register shows the next accounts as due by 31 May 2027. Its latest accounts on the register were made up to 31 August 2025. (Companies House register, as at 1 April 2026.)
Does MYRNA HOLDINGS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Unaudited abridged accounts”, made up to 31 August 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Does MYRNA HOLDINGS LIMITED have any charges registered against it?
Yes. The register shows 2 charges: 0 outstanding and 2 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/10559811/charges. (Companies House register, as at 1 April 2026.) Company charges: what a mortgage or debenture means and how to read one
Related companies
More activities of other holding companies n.e.c. companies
- MARKET BIDCO LIMITED
- GREENERGY GROUP LIMITED
- MARKET TOPCO LIMITED
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
- GLOBAL AUTO HOLDINGS (TOPCO) LIMITED
- METLEN ENERGY & METALS PLC
- UBER UK HOLDING COMPANY LIMITED
Industry overview: 116,741 active companies in SIC 64209
Other active companies registered at PL12 5NH
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Official register entry: MYRNA HOLDINGS LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/10559811 — see the API documentation and pricing.