Market Halls Holdings No 1 Limited Accounts

MARKET HALLS HOLDINGS NO 1 LIMITED - Company Information






Market Halls Holdings No 1 Limited

	Company No. 11976612
		Information for Filing with The Registrar
		30 June 2020

The Directors present their report and the accounts for the period ended 30 June 2020.

Principal activities
The principal activity of the company during the period under review was a holding company.




Directors

The Directors who served at any time during the period were as follows:

R. Bland			(Resigned 1 September 2019)
A. Lewis-Pratt




































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

A. Lewis-Pratt
Director
02 April 2021

at	30 June 2020
Company No.		11976612	Notes	2020
				£'000
Fixed assets



	Investments		4	8,458
				8,458
Current assets

	Debtors		5	8,714


				8,714

Net current assets				8,714
Total assets less current liabilities				17,172
Creditors: Amounts falling due after more than one year			6	(17,981)



Net liabilities				(809)

Capital and reserves
	Called up share capital			93



	Profit and loss account		7	(902)

Total equity				(809)



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the period ended 30 June 2020 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 02 April 2021
And signed on its behalf by:
A. Lewis-Pratt
Director
02 April 2021

for the period ended 30 June 2020

General information

Its registered number is: 11976612

Its registered office is:

9 Holles Street

London

W1G 0BD

The functional and presentational currency of the company is Sterling. The accounts are rounded to the nearest thousand pounds.

The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland (March 2018) and the Companies Act 2006.

Accounting policies

Investments

Unlisted investments are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3	Employees
			2020
			Number
		The average monthly number of employees (including directors) during the period:	0	1	1

Investments

Investment in Subsidiaries

Total

£'000

Cost or valuation

Additions

8,458

At 30 June 2020

8,458

Provisions/Impairment

Net book values

At 30 June 2020

8,458

5	Debtors
			2020
			£'000

		Amounts owed by group undertakings	8,714






			8,714

		Amounts included within Other debtors that fall due after more than one year	8,714

6	Creditors:
		amounts falling due after more than one year
			2020
			£'000


		Other loans	17,981





			17,981

Reserves

Profit and loss account - includes all current and prior period retained profits and losses.