Melirene Investments Limited - Limited company - abbreviated

REGISTERED NUMBER: 00785416 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 5 April 2014

for

Melirene Investments Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

DM Weinberg

I Weinberg

M J Killim

SECRETARY:

I Weinberg

REGISTERED OFFICE:

5 North End Road

London

NW11 7RJ

REGISTERED NUMBER:

00785416 (England and Wales)

ACCOUNTANTS:

Martin+Heller

Chartered Accountants

5 North End Road

London, NW11 7RJ

CURRENT ASSETS

Stocks

114,987

Debtors

4,659

263

Investments

95,139

137,407

Cash at bank

400,511

331,944

615,296

584,601

CREDITORS

Amounts falling due within one year

64,383

61,866

NET CURRENT ASSETS

550,913

522,735

TOTAL ASSETS LESS CURRENT
LIABILITIES

550,913

522,735

CAPITAL AND RESERVES

Called up share capital

2

100

Profit and loss account

550,813

522,635

SHAREHOLDERS' FUNDS

550,913

522,735

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 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 3 December 2014 and were signed on its behalf by:

DM Weinberg - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain

assets and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

5.4.14

5.4.13

value:

£

100

Ordinary

£1

100

Melirene Investments Limited - Limited company - abbreviated - 11.0.0

Melirene Investments Limited - Limited company - abbreviated - 11.0.0