The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Matthews, Ian Michael
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dunkerley, Janet Lesley
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Gutierrez, Pablo Juan Francisco
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Dunkerley, Andrew William
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 5
    C/o Pablo Gutierrez, 1a, Lower Fairfield, St Germans, Saltash, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500,000 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Ian Michael Matthews
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Pablo Juan Francisco Gutierrez
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Andrew William Dunkerley
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2017-01-12 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MYRNA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,240,000 GBP2022-08-31
Fixed Assets - Investments
242,254 GBP2022-08-31
Investment Property
1,240,000 GBP2023-08-31
Fixed Assets
1,240,000 GBP2023-08-31
1,482,254 GBP2022-08-31
Debtors
3,298 GBP2023-08-31
157,930 GBP2022-08-31
Cash at bank and in hand
26,146 GBP2023-08-31
1,524 GBP2022-08-31
Current Assets
29,444 GBP2023-08-31
159,454 GBP2022-08-31
Creditors
Current
105,184 GBP2023-08-31
227,468 GBP2022-08-31
Net Current Assets/Liabilities
-75,740 GBP2023-08-31
-68,014 GBP2022-08-31
Total Assets Less Current Liabilities
1,164,260 GBP2023-08-31
1,414,240 GBP2022-08-31
Creditors
Non-current
-65,240 GBP2022-08-31
Net Assets/Liabilities
1,099,660 GBP2023-08-31
1,272,598 GBP2022-08-31
Equity
Called up share capital
199 GBP2023-08-31
199 GBP2022-08-31
Revaluation reserve
247,782 GBP2023-08-31
247,782 GBP2022-08-31
Retained earnings (accumulated losses)
851,679 GBP2023-08-31
1,024,617 GBP2022-08-31
Equity
1,099,660 GBP2023-08-31
1,272,598 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,240,000 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
1,240,000 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
242,254 GBP2022-08-31
Investments in Group Undertakings
242,254 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
75,435 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
3,298 GBP2023-08-31
82,495 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,298 GBP2023-08-31
157,930 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
85,753 GBP2022-08-31
Other Taxation & Social Security Payable
Current
18,709 GBP2023-08-31
6,950 GBP2022-08-31
Other Creditors
Current
86,475 GBP2023-08-31
134,765 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
65,240 GBP2022-08-31

Related profiles found in government register
  • MYRNA HOLDINGS LIMITED
    Info
    Registered number 10559811
    C/o Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash PL12 5NH
    Private Limited Company incorporated on 2017-01-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MYRNA HOLDINGS LIMITED
    S
    Registered number 10559811
    13c Barn Close, Plympton, Plymouth, Devon, England, PL7 5HQ
    Holding Company in England / Wales, England And Wales
    CIF 1 CIF 2
  • MYRNA HOLDINGS LIMITED
    S
    Registered number 10559811
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England, PL7 5JX
    Holding Company in England / Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2022-08-31
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    604,438 GBP2021-08-31
    Person with significant control
    2017-02-27 ~ 2023-01-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,616 GBP2021-08-31
    Person with significant control
    2017-03-01 ~ 2023-01-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.