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Nom

Myrna Group Limited
Adresse
C/O Pablo Gutierrez, 1A Lower Fairfield
St Germans
Saltash
PL12 5NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12504370 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dunkerley, Andrew William Status: Active Notified: 09/03/2020 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gutierrez, Pablo Juan Francisco Status: Active Notified: 09/03/2020 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Matthews, Ian Michael Status: Active Notified: 09/03/2020 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dunkerley, Andrew William St Germans, Saltash, England Status: Active Notified: 09/03/2020 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunkerley, Janet Lesley St Germans, Saltash, England Status: Active Notified: 09/03/2020 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gutierrez, Pablo Juan Francisco St Germans, Saltash, England Status: Active Notified: 09/03/2020 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Ian Michael St Germans, Saltash, England Status: Active Notified: 09/03/2020 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Myrna Holdings Limited Status: Active Notified: 16/11/2022 Companies House Number: 10559811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •