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REGISTERED NUMBER: 07115704 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 July 2023

for

Mark one Travel Holdings Ltd

Mark one Travel Holdings Ltd (Registered number: 07115704)






Contents of the Financial Statements
for the Year Ended 31 July 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Mark one Travel Holdings Ltd

Company Information
for the Year Ended 31 July 2023







DIRECTOR: Y Ahmad





REGISTERED OFFICE: 136 The Broadway
Southall
Middlesex
UB1 1QN





REGISTERED NUMBER: 07115704 (England and Wales)





ACCOUNTANTS: ACZONE CONSULTANTS LTD
Interchange House
1st Floor 81- 85
Station Road
Croydon
CR0 2RD

Mark one Travel Holdings Ltd (Registered number: 07115704)

Balance Sheet
31 July 2023

31.7.23 31.7.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 869,994 869,994

CREDITORS
Amounts falling due within one year 5 869,894 869,894
NET CURRENT LIABILITIES (869,894 ) (869,894 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 6 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

Mark one Travel Holdings Ltd (Registered number: 07115704)

Balance Sheet - continued
31 July 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 October 2023 and were signed by:





Y Ahmad - Director


Mark one Travel Holdings Ltd (Registered number: 07115704)

Notes to the Financial Statements
for the Year Ended 31 July 2023

1. STATUTORY INFORMATION

Mark one Travel Holdings Ltd 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 Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakin
£   
COST
At 1 August 2022
and 31 July 2023 869,994
NET BOOK VALUE
At 31 July 2023 869,994
At 31 July 2022 869,994

Mark one Travel Holdings Ltd (Registered number: 07115704)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2023

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.23 31.7.22
£    £   
Other creditors 869,894 869,894

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.7.23 31.7.22
value: £    £   
100 Ordinary £1 100 100

7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

At the year end included in other creditors is the amount of £642,424 (2022: £642,424) due to the director of the company.

8. ULTIMATE CONTROLLING PARTY

The controlling party is Y Ahmad.