IRIS Accounts Production v23.3.0.418 08104268 Board of Directors 1.7.22 30.6.23 30.6.23 0 0 true false true false false true false Ordinary Shares 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh081042682022-06-30081042682023-06-30081042682022-07-012023-06-30081042682021-06-30081042682021-07-012022-06-30081042682022-06-3008104268ns10:Originalns15:EnglandWales2022-07-012023-06-3008104268ns14:PoundSterlingns10:Original2022-07-012023-06-3008104268ns10:Originalns10:Director12022-07-012023-06-3008104268ns10:Original2022-07-012023-06-3008104268ns10:Original2023-06-3008104268ns10:Originalns10:PrivateLimitedCompanyLtd2022-07-012023-06-3008104268ns10:Originalns10:SmallEntities2022-07-012023-06-3008104268ns10:Originalns10:AuditExempt-NoAccountantsReport2022-07-012023-06-3008104268ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-07-012023-06-3008104268ns10:SmallCompaniesRegimeForAccountsns10:Original2022-07-012023-06-3008104268ns10:Originalns10:FullAccounts2022-07-012023-06-3008104268ns10:Original2021-07-012022-06-3008104268ns10:Originalns10:OrdinaryShareClass12022-07-012023-06-3008104268ns10:Originalns10:Director22022-07-012023-06-3008104268ns10:CompanySecretary1ns10:Original2022-07-012023-06-3008104268ns10:Originalns10:RegisteredOffice2022-07-012023-06-3008104268ns10:Original2022-06-3008104268ns10:Originalns5:CurrentFinancialInstruments2023-06-3008104268ns10:Originalns5:CurrentFinancialInstruments2022-06-3008104268ns5:ShareCapitalns10:Original2023-06-3008104268ns5:ShareCapitalns10:Original2022-06-3008104268ns10:Originalns5:RetainedEarningsAccumulatedLosses2023-06-3008104268ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-06-3008104268ns10:Originalns5:CostValuation2022-06-3008104268ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-06-3008104268ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-06-3008104268ns10:Originalns10:OrdinaryShareClass12023-06-3008104268ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-06-3008104268ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-07-012023-06-30
REGISTERED NUMBER: 08104268 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2023

FOR

MIDOS GROUP (UK) LIMITED

MIDOS GROUP (UK) LIMITED (REGISTERED NUMBER: 08104268)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


MIDOS GROUP (UK) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2023







DIRECTORS: M Schreiber
D Schreiber





SECRETARY: Mrs. R Niederman





REGISTERED OFFICE: 147 Stamford Hill
London
N16 5LG





REGISTERED NUMBER: 08104268 (England and Wales)





ACCOUNTANTS: Venitt and Greaves
Chartered Accountants
115 Craven Park Road
South Tottenham
London
N15 6BL

MIDOS GROUP (UK) LIMITED (REGISTERED NUMBER: 08104268)

STATEMENT OF FINANCIAL POSITION
30 JUNE 2023

30.6.23 30.6.22
Notes £    £   
FIXED ASSETS
Investments 5 1,879,455 1,879,455

CURRENT ASSETS
Debtors 6 3 3

CREDITORS
Amounts falling due within one year 7 (1,884,019 ) (1,883,526 )
NET CURRENT LIABILITIES (1,884,016 ) (1,883,523 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(4,561

)

(4,068

)

CAPITAL AND RESERVES
Called up share capital 8 3 3
Retained earnings 9 (4,564 ) (4,071 )
SHAREHOLDERS' FUNDS (4,561 ) (4,068 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2023 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 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 Board of Directors and authorised for issue on 4 March 2024 and were signed on its behalf by:





D Schreiber - Director


MIDOS GROUP (UK) LIMITED (REGISTERED NUMBER: 08104268)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

1. STATUTORY INFORMATION

Midos Group (Uk) 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

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

Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

4. EMPLOYEES AND DIRECTORS

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

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2022
and 30 June 2023 1,879,455
NET BOOK VALUE
At 30 June 2023 1,879,455
At 30 June 2022 1,879,455

Under the provision of section 383(c) of the Companies Act 2006, the company is exempt from preparing consolidated accounts and has not done so, therefore the accounts show information about the company as an individual entity.

MIDOS GROUP (UK) LIMITED (REGISTERED NUMBER: 08104268)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2023

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.23 30.6.22
£    £   
Other debtors 3 3

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.23 30.6.22
£    £   
Amounts owed to group undertakings 10,816 10,816
Other creditors 1,873,203 1,872,710
1,884,019 1,883,526

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.23 30.6.22
value: £    £   
3 Ordinary Shares £1 3 3

9. RESERVES
Retained
earnings
£   

At 1 July 2022 (4,071 )
Deficit for the year (493 )
At 30 June 2023 (4,564 )

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mrs Miriam Schreiber.