MYRNA GROUP LIMITED
Executive Summary
Myrna Group Limited is a financially stable private holding company with consistent net assets and good regulatory compliance. The absence of operational data and income statements limits assessment of cash flow or profitability, but no immediate solvency or liquidity risks are apparent. Further due diligence on investments and related party arrangements is recommended to confirm operational sustainability.
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| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 24/04/2424 April 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 07/03/247 March 2024 | Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to 1a Lower Fairfield St. Germans Saltash PL12 5NH on 2024-03-07 |
| 07/03/247 March 2024 | Change of details for Mr Pablo Juan Francisco Gutierrez as a person with significant control on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Mr Pablo Juan Francisco Gutierrez on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Mr Ian Michael Matthews on 2024-03-07 |
| 07/03/247 March 2024 | Change of details for Mr Ian Michael Matthews as a person with significant control on 2024-03-07 |
| 07/03/247 March 2024 | Registered office address changed from 1a Lower Fairfield St. Germans Saltash PL12 5NH England to C/O Pablo Gutierrez, 1a Lower Fairfield St Germans Saltash PL12 5NH on 2024-03-07 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 13/03/2313 March 2023 | |
| 13/03/2313 March 2023 | Statement of capital on 2023-03-13 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | |
| 01/02/231 February 2023 | Change of share class name or designation |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Particulars of variation of rights attached to shares |
| 31/01/2331 January 2023 | |
| 31/01/2331 January 2023 | |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Statement of capital on 2023-01-31 |
| 31/01/2331 January 2023 | Registered office address changed from 13C Barn Close, Langage Business Park Plympton Plymouth Devon PL7 5HQ England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 2023-01-31 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/11/2216 November 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Change of details for Mr Pablo Juan Francisco Gutierrez as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Director's details changed for Mr Ian Michael Matthews on 2022-02-08 |
| 08/02/228 February 2022 | Change of details for Mr Ian Michael Matthews as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Director's details changed for Mr Pablo Juan Francisco Gutierrez on 2022-02-08 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/209 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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