M & M Group (Holdings) Ltd - Accounts to registrar - small 17.2
M & M Group (Holdings) Ltd - Accounts to registrar - small 17.2
REGISTERED NUMBER: |
Abridged Unaudited Financial Statements |
for the Year Ended 31 March 2017 |
for |
M & M GROUP (HOLDINGS) LTD |
M & M GROUP (HOLDINGS) LTD (REGISTERED NUMBER: 05612138) |
Contents of the Financial Statements |
for the Year Ended 31 March 2017 |
Page |
Company Information | 1 |
Abridged Balance Sheet | 2 |
Notes to the Financial Statements | 4 |
Chartered Certified Accountants' Report | 7 |
M & M GROUP (HOLDINGS) LTD |
Company Information |
for the Year Ended 31 March 2017 |
DIRECTORS: |
REGISTERED OFFICE: |
BUSINESS ADDRESS: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
337 Bath Road |
Slough |
Berkshire |
SL1 5PR |
M & M GROUP (HOLDINGS) LTD (REGISTERED NUMBER: 05612138) |
Abridged Balance Sheet |
31 March 2017 |
31.3.17 | 31.3.16 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 5 |
CURRENT ASSETS |
Debtors |
Cash at bank |
CREDITORS |
Amounts falling due within one year |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 6 |
Retained earnings | 7 |
SHAREHOLDERS' FUNDS |
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. |
M & M GROUP (HOLDINGS) LTD (REGISTERED NUMBER: 05612138) |
Abridged Balance Sheet - continued |
31 March 2017 |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors on its behalf by: |
M & M GROUP (HOLDINGS) LTD (REGISTERED NUMBER: 05612138) |
Notes to the Financial Statements |
for the Year Ended 31 March 2017 |
1. | STATUTORY INFORMATION |
M & M Group (Holdings) Ltd is a |
Wales. The company's registered number and registered office address can be found on the Company |
Information page. |
2. | STATEMENT OF COMPLIANCE |
3. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
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. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
4. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was |
5. | FIXED ASSET INVESTMENTS |
Information on investments other than loans is as follows: |
Totals |
£ |
COST |
At 1 April 2016 |
and 31 March 2017 | 107 |
NET BOOK VALUE |
At 31 March 2017 | 107 |
At 31 March 2016 | 107 |
M & M GROUP (HOLDINGS) LTD (REGISTERED NUMBER: 05612138) |
Notes to the Financial Statements - continued |
for the Year Ended 31 March 2017 |
6. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.3.17 | 31.3.16 |
value: | £ | £ |
Ordinary A | £1 | 2 | 2 |
Ordinary B | £1 | 100 | 100 |
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. |
7. | RESERVES |
Retained |
earnings |
£ |
At 1 April 2016 |
Deficit for the year | ( |
) |
Dividends | ( |
) |
At 31 March 2017 |
8. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
The following advances and credits to directors subsisted during the years ended 31 March 2017 and |
31 March 2016: |
31.3.17 | 31.3.16 |
£ | £ |
Balance outstanding at start of year | ( |
) |
Amounts advanced |
Amounts repaid | ( |
) |
Amounts written off | - | - |
Amounts waived | - | - |
Balance outstanding at end of year | ( |
) |
Balance outstanding at start of year |
Amounts advanced |
Amounts repaid |
Amounts written off | - | - |
Amounts waived | - | - |
Balance outstanding at end of year |
M & M GROUP (HOLDINGS) LTD (REGISTERED NUMBER: 05612138) |
Notes to the Financial Statements - continued |
for the Year Ended 31 March 2017 |
8. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES - continued |
Balance outstanding at start of year |
Amounts advanced |
Amounts repaid |
Amounts written off | - | - |
Amounts waived | - | - |
Balance outstanding at end of year |
Balance outstanding at start of year |
Amounts advanced |
Amounts repaid | ( |
) |
Amounts written off | - | - |
Amounts waived | - | - |
Balance outstanding at end of year | ( |
) |
9. | ULTIMATE CONTROLLING PARTY |
The ultimate controlling party is |
Chartered Certified Accountants' Report to the Board of Directors |
on the Unaudited Financial Statements of |
M & M Group (Holdings) Ltd |
The following reproduces the text of the report prepared for the directors and members in respect of |
the company's annual unaudited financial statements. In accordance with the Companies Act 2006, |
the company is only required to file a Balance Sheet. Readers are cautioned that the Abridged |
Statement of Comprehensive Income and certain other primary statements and the Report of the |
Directors are not required to be filed with the Registrar of Companies. |
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 2017 which |
comprise the Abridged Statement of Comprehensive Income, Abridged 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://www.accaglobal.com/rulebook. |
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 loss 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. |
337 Bath Road |
Slough |
Berkshire |
SL1 5PR |