OpenRegistry
Companies House/Crawley/Company profile

MYRNA LIMITED

Active
02685576·incorporated 1992-02-07

MYRNA LIMITED is an active UK private limited company, incorporated on 7 February 1992 at Companies House (number 02685576; OpenRegistry canonical ID GB-02685576-myrna-limited). Sophymarine's OpenRegistry classifies it under SIC 27330 (Manufacture of wiring devices), one of 81 active UK entities in that code and one of 7,311 active companies registered in Crawley (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-02-07
Registered Address
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND
SIC
27330 — Manufacture of wiring devices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MYRNA LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Andrew Wiilliam Dunkerley born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Michael Matthews born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-27.
    • Has the right to appoint and remove directors
  • Mrs Janet Lesley Dunkerley born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pablo Juan Francisco Gutierrez born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-27.
    • Has the right to appoint and remove directors
  • Myrna Holdings Limited (England And Wales reg. 10559811). Notified 2017-02-27. Ceased 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 27330 (Manufacture of wiring devices):

Other companies registered in Crawley: