ML

MYRNA LIMITED

Active

Company number 02685576

Crawley, England · Incorporated 7 February 1992

Griffin House, 135 High Street, Crawley, RH10 1DQ, England

Last updated on 18 April 2026

Manufacture of wiring devices · SIC 27330

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Myrna Trading Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Resolution
Resolution
3 February 2023 View
Memorandum Articles
Incorporation
3 February 2023 View
Capital Name Of Class Of Shares
Capital
3 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2023 View
Capital Name Of Class Of Shares
Capital
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Change Person Secretary Company With Change Date
Officers
9 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Change Person Director Company With Change Date
Officers
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Address
13 December 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
21 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Mortgage
14 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2002 View
Legacy
Capital
15 May 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2001 View
Legacy
Annual Return
5 February 2001 View
Memorandum Articles
Incorporation
22 August 2000 View
Legacy
Capital
9 August 2000 View
Resolution
Resolution
9 August 2000 View
Resolution
Resolution
9 August 2000 View
Resolution
Resolution
9 August 2000 View
Resolution
Resolution
9 August 2000 View
Accounts With Accounts Type Small
Accounts
26 June 2000 View
Legacy
Mortgage
7 March 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Small
Accounts
4 July 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Small
Accounts
4 June 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
26 November 1997 View
Accounts With Accounts Type Small
Accounts
3 July 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Small
Accounts
18 April 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Small
Accounts
13 June 1995 View
Legacy
Annual Return
28 January 1995 View
Accounts With Accounts Type Small
Accounts
18 May 1994 View
Legacy
Annual Return
20 March 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Accounts
2 September 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Capital
29 July 1992 View
Legacy
Address
29 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
13 February 1992 View
Incorporation Company
Incorporation
7 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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