MAG Nominees Limited - Accounts

MAG Nominees Limited - Accounts

MAG NOMINEES LIMITED - Company Information

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MAG Nominees Limited 04039938 true false 0 2013-01-01 2013-12-31 The directors acknowledge their responsibilities for: (a) ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006 and (b) preparing accounts 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 accounts, so far as applicable to the company. 04039938 2013-01-01 2013-12-31 04039938 2012-12-31 04039938 2013-12-31 04039938 uk-bus:Director1 2013-01-01 2013-12-31 04039938 uk-bus:Director2 2013-01-01 2013-12-31 04039938 uk-bus:OrdinaryShareClass1 2013-01-01 2013-12-31 04039938 uk-bus:OrdinaryShareClass1 2013-12-31 04039938 uk-bus:OrdinaryShareClass1 2012-12-31 iso4217:GBP xbrli:shares
Registered Number: 04039938

MAG Nominees Limited

Report of Directors and Abbreviated Company Accounts

31 December 2013
MAG Nominees Limited Registered Number: 04039938

REPORT OF DIRECTORS

The directors present their report and accounts for the year ended 31 December 2013.


Review of Business

The company is dormant and has not traded during the financial year or subsequent to the year end.


Directors

The following persons served as directors during the year:
Peter John Humphrey
Alison Leonie Stevenson

Approved by the board on 7 July 2014 and signed on its behalf by:


Alison Leonie Stevenson

Director
MAG Nominees Limited Registered Number: 04039938

BALANCE SHEET

as at 31 December 2013
  Notes   2013   2012
      £   £   £   £
Fixed assets
Investments 2       12       12
Current Assets
Debtors     2       2    
Creditors
Creditors: amounts falling due within one year     (12)       (12)    
Net current assets (liabilities)         (10)       (10)
Total assets less current liabilities         2       2
 
Capital and reserves
Called up share capital 3       2       2
Total Shareholder's funds         2       2


The company was entitled to exemption under section 480 of the Companies Act 2006 for the year ended 31 December 2013.

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

The directors acknowledge their responsibilities for:

  1. ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006 and
  2. preparing accounts 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 accounts, 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 accounts were approved by the board on 7 July 2014 and signed on its behalf by:


Alison Leonie Stevenson

Director
MAG Nominees Limited Registered Number: 04039938

NOTES TO THE ACCOUNTS

for the year ended 31 December 2013
1 Accounting policies
  The accounts have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
2 Investments (fixed assets)
  The Company owns the whole of the issued share capital of the companies registered in England and listed below. These investments represent a Cost and Net Book Value at the year end of £12.

Air Marketing Services Limited - Ordinary 20p Shares
Menzies Cargo Limited - Ordinary £1 shares
Menzies Cargo Services Limited - Ordinary £1 shares
Menzies Aviation (Dominicana) Limited - Ordinary £1 shares
 
3 Share capital
 
  2013   2012
  £   £
Allotted, called up and fully paid
2 Ordinary shares of £1 each 2   2
 
4 Related party disclosures
  As a wholly owned subsidiary of John Menzies plc the company is exempt under the terms of FRS8 from disclosing Related Party Transactions with entities that are part of the John Menzies plc Group.
 
5 Holding Company
  The immediate parent undertaking is Menzies Aviation plc. The ultimate holding Company is John Menzies plc, a company registered in Scotland. Copies of the Group accounts can be obtained from:

The Secretary
John Menzies plc
2 Lochside Avenue
Edinburgh
EH12 9DJ