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Registered number: 09363454









MA AND GP PROPERTIES LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

 
MA AND GP PROPERTIES LIMITED
 
 
COMPANY INFORMATION


Directors
M Peters 
G Peters 
C Peters 
S Peters 




Registered number
09363454



Registered office
Verulam Point
Station Way

St Albans

Hertfordshire

AL1 5HE




Accountants
WMT
Chartered accountants

Verulam Point

Station Way

St Albans

Hertfordshire

AL1 5HE





 
MA AND GP PROPERTIES LIMITED
 

CONTENTS



Page
Directors' report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4 - 5


 
MA AND GP PROPERTIES LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021

The directors present their report and the financial statements for the year ended 31 December 2021.

Directors

The directors who served during the year were:

M Peters 
G Peters 
C Peters 
S Peters 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





M Peters
Director

Date: 7 September 2022

Page 1

 
MA AND GP PROPERTIES LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2021

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 2

 
MA AND GP PROPERTIES LIMITED
REGISTERED NUMBER: 09363454

BALANCE SHEET
AS AT 31 DECEMBER 2021

2021
2020
Note
£
£

Fixed assets
  

Investments
  
2
2

  
2
2

Current assets
  

Debtors: amounts falling due within one year
  
225,000
-

Cash at bank and in hand
  
948
98

  
225,948
98

Total assets less current liabilities
  
 
 
225,950
 
 
100

  

Net assets
  
225,950
100


Capital and reserves
  

Called up share capital 
  
1,000
100

Share premium account
  
224,950
-

  
225,950
100


For the year ended 31 December 2021 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




M Peters
Director

Date: 7 September 2022

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
MA AND GP PROPERTIES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021

1.


General information

MA and GP Properties Limited is a company incorporated in England & Wales under the Companies Act
2006. The registered office address is given on the company information page. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2021
2



At 31 December 2021
2




Page 4

 
MA AND GP PROPERTIES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021

4.


Debtors

2021
2020
£
£


Other debtors
225,000
-

225,000
-



5.


Share capital

2021
2020
£
£
Allotted, called up and fully paid



100,000 (2020 - 100) Ordinary shares of £0.01 (2020 - £1)  each
1,000
100


During the year 100 shares of £1 each were converted into 10,000 shares of £0.01 each, 85,000 new shares were issued at par and 5,000 new shares were issued at a premium.


6.


Related party transactions

Included in debtors are amounts from related parties totalling £225,000 (2020: £nil) at the year end.

Page 5