M & M Group (Holdings) Ltd - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 05612138 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 March 2014

for

M & M GROUP (HOLDINGS) LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Chartered Certified Accountants' Report

6

DIRECTORS:

M Tierney

Mrs M Tierney

REGISTERED OFFICE:

337 Bath Road

Slough

Berkshire

SL1 5PR

REGISTERED NUMBER:

05612138 (England and Wales)

ACCOUNTANTS:

Masons

337 Bath Road

Slough

Berkshire

SL1 5PR

FIXED ASSETS

Investments

2

107

107

CURRENT ASSETS

Debtors

601,864

495,764

Cash at bank

100

100

601,964

495,864

CREDITORS

Amounts falling due within one year

560,752

454,652

NET CURRENT ASSETS

41,212

41,212

TOTAL ASSETS LESS CURRENT LIABILITIES

41,319

41,319

CAPITAL AND RESERVES

Called up share capital

3

107

107

Profit and loss account

41,212

41,212

SHAREHOLDERS' FUNDS

41,319

41,319

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2014 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 10 June 2014 and were signed on its behalf by:

M Tierney - Director

Mrs M Tierney - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance

with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Preparation of consolidated financial statements

The financial statements contain information about M & M Group (Holdings) Ltd as an individual

company and do not contain consolidated financial information as the parent of a group. The company

has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated

financial statements.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 April 2013

and 31 March 2014

107

NET BOOK VALUE

At 31 March 2014

107

At 31 March 2013

107

The company's investments at the balance sheet date in the share capital of companies include the

following:

M&M Crane Hire Limited

Nature of business: Management company

%

Class of shares:

holding

Ordinary

100.00

Ordinary "B"

100.00

31.3.14

31.3.13

£

£

Aggregate capital and reserves

1,684

25,033

Loss for the year

(23,349

)

(25,808

)

M&M Mobile Crane Hire Limited

Nature of business: Crane and equipment hire

%

Class of shares:

holding

Ordinary

100.00

31.3.14

31.3.13

£

£

Aggregate capital and reserves

958,207

735,442

Profit for the year

222,765

38,010

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.14

31.3.13

value:

£

£

2

Ordinary A

£1

2

2

100

Ordinary B

£1

100

100

5

Ordinary C

£1

5

5

107

107

The Ordinary "C" shares rank in every respect pari passu with the other shares of the company but

carry no voting rights.

The following reproduces the text of the report prepared for the directors in respect of the company's

annual unaudited financial statements, from which the unaudited abbreviated accounts (set out on

pages two to five) have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your

approval the financial statements of M & M Group (Holdings) Ltd for the year ended 31 March 2014 which

comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the company's

accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its

ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com.

This report is made solely to the Board of Directors of M & M Group (Holdings) Ltd, as a body, in

accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval

the financial statements of M & M Group (Holdings) Ltd and state those matters that we have agreed to state

to the Board of Directors of M & M Group (Holdings) Ltd, as a body, in this report in accordance with the

requirements of the Association of Chartered Certified Accountants as detailed at

http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume

responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for

this report.

It is your duty to ensure that M & M Group (Holdings) Ltd has kept adequate accounting records and to

prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position

and profit of M & M Group (Holdings) Ltd. You consider that M & M Group (Holdings) Ltd is exempt from

the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of M & M Group

(Holdings) Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records

or information and explanations you have given to us and we do not, therefore, express any opinion on the

statutory financial statements.

Masons

337 Bath Road

Slough

Berkshire

SL1 5PR

10 June 2014