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Registration number: 13280462

Metelier UK Limited
Annual Report and Unaudited Financial Statements
for the Period from 1 January 2023 to 31 August 2023

Metelier UK Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3
Notes to the Unaudited Financial Statements | 4

Metelier UK Limited

Company Information

Director | Mr Rizzardo Dante Giorgio Plinio Minozzi

Registered office | Second Floor 150 Fleet Street London EC4A 2DQ

Registered number | 13280462

Accountants | Gower Accountancy Limited Chartered Certified Accountants Second Floor 150-151 Fleet Street London EC4A 2DQ

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Metelier UK Limited
for the Period Ended 31 August 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Metelier UK Limited for the period ended 31 August 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations given to us.

It is your duty to ensure that Metelier UK Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities and financial position of the company. You consider that Metelier UK Limited is exempt from the statutory audit requirement for the year to 31 August 2023.

We have not been instructed to carry out an audit or a review of the accounts of Metelier UK Limited and 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 accounts.

......................................
Gower Accountancy Limited
Chartered Certified Accountants
Second Floor
150-151 Fleet Street
London
EC4A 2DQ

4 October 2023

Metelier UK Limited

(Registration number: 13280462)
Balance Sheet as at 31 August 2023

| Note | 2023 £ | 2022 £
Current assets |  | 100 | 150
Creditors: Amounts falling due within one year |  | (17,370) | (13,345)
Net liabilities |  | (17,270) | (13,195)
capital and reserves |  |  |
Called up share capital |  | 100 | 100
Profit and loss account |  | (17,370) | (13,295)
Capital and reserves |  | (17,270) | (13,195)

The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the financial period ending 31 August 2023.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2023 in accordance with section 476 of the Companies Act 2006; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 4 October 2023

.........................................

Mr Rizzardo Dante Giorgio Plinio Minozzi

Director

Metelier UK Limited

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Second Floor
150 Fleet Street
London
EC4A 2DQ
United Kingdom

These financial statements were approved by the director on 4 October 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the period, was 2 (2022 - 2).