Millennium Heroes Limited - Accounts

Registered number

08290715

Millennium Heroes Limited

Report and Accounts

31 January 2016

Millennium Heroes Limited
Registered number:		08290715
Director's Report

The director presents his report and accounts for the period ended 31 January 2016.

Principal activity
The company is dormant and has not traded during the period or subsequent to the period end.

Directors
The following persons served as directors during the period:

	Lucas Hutchings

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 20 September 2016 and signed on its behalf.





Lucas Hutchings
Director

Millennium Heroes Limited
Profit and Loss Account
for the period from 1 December 2015 to 31 January 2016


The company has not traded during the period or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Certain items of expenditure were paid on behalf of the company by the director.

Millennium Heroes Limited
Balance Sheet
as at 31 January 2016

Notes		2016
£
Current assets
Cash at bank and in hand		100

		100


Capital and reserves
Called up share capital	2	100

Shareholder's funds		100


The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Act.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.





Lucas Hutchings
Director
Approved by the board on 20 September 2016

Millennium Heroes Limited
Notes to the Accounts
for the period from 1 December 2015 to 31 January 2016

1	Accounting policies
	The accounts have been prepared under the historical cost convention.


2	Share capital		2016
£

	Allotted, called up and fully paid:
	Ordinary shares	of £1 each	100

3	Ultimate parent company

	The ultimate parent company is Image Automotive Holdings Limited.

3	Ultimate controlling party

	Lucas Hutchings is the ultimate controlling party by virtue of his controlling shareholding of Image Automotive Holdings Limited.