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MYRNA HOLDINGS LIMITED

Active
10559811·incorporated 2017-01-12

MYRNA HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 January 2017 at Companies House (number 10559811; OpenRegistry canonical ID GB-10559811-myrna-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,028 active companies registered in Saltash (postcode PL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-12
Registered Address
C/O PABLO GUTIERREZ, 1A LOWER FAIRFIELD, ST GERMANS, SALTASH, PL12 5NH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MYRNA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MYRNA HOLDINGS LIMITED has 1 person with significant control on file:

  • Myrna Group Limited (England reg. 12504370). Notified 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Pablo Juan Francisco Gutierrez born 1974 resident in England, British national. Notified 2022-01-20. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Michael Matthews born 1973 resident in England, British national. Notified 2022-01-20. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew William Dunkerley born 1953 resident in United Kingdom, British national. Notified 2017-01-12. Ceased 2022-11-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Saltash:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10559811.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.