Mitheridge Capital Management 1 Limited - Dormant company accounts 17.3

Mitheridge Capital Management 1 Limited - Dormant company accounts 17.3

MITHERIDGE CAPITAL MANAGEMENT 1 LIMITED - Company Information

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REGISTERED NUMBER: 09668959 (England and Wales)


















Mitheridge Capital Management 1 Limited

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 March 2017





DSJ Partners (UK) Limited
1 Bell Street
2nd Floor
London
NW1 5BY








Mitheridge Capital Management 1 Limited (Registered number: 09668959)

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










Page

Company Information 1

Report of the Directors 2

Balance Sheet and Income Statement 3

Notes to the Financial Statements 4

Mitheridge Capital Management 1 Limited

Company Information
for the Year Ended 31 March 2017







DIRECTORS: A J Lord
R W G Yerburgh





REGISTERED OFFICE: 1 Bell Street
2nd Floor
London
NW1 5BY





REGISTERED NUMBER: 09668959 (England and Wales)
Page 1
Mitheridge Capital Management 1 Limited (Registered number: 09668959)

Report of the Directors
for the Year Ended 31 March 2017


The directors present their report with the financial statements of the company for the year ended 31 March 2017.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 April 2016 to the date of this report.

A J Lord
R W G Yerburgh

STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Report of the Directors and the financial statements in accordance with applicable law
and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected
to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom
Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they
are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that
period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's
transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that
the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company
and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





R W G Yerburgh - Director


8 December 2017

Page 2
Mitheridge Capital Management 1 Limited (Registered number: 09668959)

Balance Sheet
31 March 2017

2017 2016
£    £   
CURRENT ASSETS
Cash in hand 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES
100
100

CAPITAL AND RESERVES
Called up share capital 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 480 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 in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 8 December 2017 and were signed on its behalf by:





R W G Yerburgh - Director




Income Statement
for the Year Ended 31 March 2017
During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss.

The notes form part of these financial statements

Page 3
Mitheridge Capital Management 1 Limited (Registered number: 09668959)

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


1. STATUTORY INFORMATION

Mitheridge Capital Management 1 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.

Page 4