MMB Holdings Limited - Accounts to registrar - small 17.2

MMB Holdings Limited - Accounts to registrar - small 17.2


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REGISTERED NUMBER: 06190062(England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2017

for

MMB Holdings Limited

MMB Holdings Limited (Registered number: 06190062)

Contents of the Financial Statements
for the Year Ended 31 March 2017










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MMB Holdings Limited

Company Information
for the Year Ended 31 March 2017







DIRECTORS: Mr. M J Knowles
Mr. M F Hailey
Mr B Powell





SECRETARY: Mrs S J Knowles





REGISTERED OFFICE: 22a Farnham Drive
Caversham
Reading
Berks.
RG4 6NY





REGISTERED NUMBER: 06190062(England and Wales)





ACCOUNTANTS: The Fish Partnership
The Mill House
Boundary Road
Loudwater
High Wycombe
Bucks.
HP10 9QN

MMB Holdings Limited (Registered number: 06190062)

Balance Sheet
31 March 2017

2017 2016
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 3 114,105 116,532
Investments 4 508,670 508,670
622,775 625,202

CURRENT ASSETS
Debtors 5 30,100 30,100
NET CURRENT ASSETS 30,100 30,100
TOTAL ASSETS LESS CURRENT
LIABILITIES

652,875

655,302

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Share premium 70,000 70,000
Retained earnings 581,875 584,302
SHAREHOLDERS' FUNDS 652,875 655,302

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2017 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors on 28 July 2017and were signed on its
behalf by:





Mr. M J Knowles- Director


MMB Holdings Limited (Registered number: 06190062)

Notes to the Financial Statements
for the Year Ended 31 March 2017


1. STATUTORY INFORMATION

MMB Holdings Limited is a private company, limited by shares, registered in England and Wales. The
company's registered number and registered office address can be found on the Company Information
page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about MMB Holdings Limited 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land and buildings - Straight line over 50 years

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 April 2016
and 31 March 2017 121,388
DEPRECIATION
At 1 April 2016 4,856
Charge for year 2,427
At 31 March 2017 7,283
NET BOOK VALUE
At 31 March 2017 114,105
At 31 March 2016 116,532

MMB Holdings Limited (Registered number: 06190062)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2017


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2016
and 31 March 2017 508,670
NET BOOK VALUE
At 31 March 2017 508,670
At 31 March 2016 508,670

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Amounts owed by group undertakings 30,100 30,100