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REGISTERED NUMBER: 08013909 (England and Wales)















MW DESIGN CONSULTANCY HOLDINGS LIMITED

Unaudited Financial Statements for the Year Ended 31 July 2023






MW DESIGN CONSULTANCY HOLDINGS LIMITED (REGISTERED NUMBER: 08013909)






Contents of the Financial Statements
for the year ended 31 July 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3 to 4


MW DESIGN CONSULTANCY HOLDINGS LIMITED

Company Information
for the year ended 31 July 2023







Directors: M D Whitehead
M E Williams



Registered office: Office 2 & 3
The Pillar, Civic Centre
Queen Elizabeth Drive
Pershore
Worcestershire
WR10 1PT



Registered number: 08013909 (England and Wales)



Bankers: HSBC Bank Plc
6 Broad Street
Worcester
Worcestershire
WR1 2EJ

MW DESIGN CONSULTANCY HOLDINGS LIMITED (REGISTERED NUMBER: 08013909)

Balance Sheet
31 July 2023

2023 2022
Notes £ £ £ £
Fixed assets
Investments 4 400,000 400,000

Creditors
Amounts falling due within one year 5 41,531 40,852
Net current liabilities (41,531 ) (40,852 )
Total assets less current liabilities 358,469 359,148

Capital and reserves
Called up share capital 6 100 100
Retained earnings 358,369 359,048
Shareholders' funds 358,469 359,148

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 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 18 April 2024 and were signed on its behalf by:




M D Whitehead - Director



M E Williams - Director


MW DESIGN CONSULTANCY HOLDINGS LIMITED (REGISTERED NUMBER: 08013909)

Notes to the Financial Statements
for the year ended 31 July 2023

1. Statutory information

MW Design Consultancy Holdings 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 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Debtors and creditors receivable/payable within one year
Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

3. Employees and directors

The average number of employees during the year was 2 (2022 - 2 ) .

4. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 1 August 2022
and 31 July 2023 400,000
Net book value
At 31 July 2023 400,000
At 31 July 2022 400,000

MW DESIGN CONSULTANCY HOLDINGS LIMITED (REGISTERED NUMBER: 08013909)

Notes to the Financial Statements - continued
for the year ended 31 July 2023

5. Creditors: amounts falling due within one year
2023 2022
£ £
Amounts owed to group undertakings 35,346 34,667
Other creditors 6,185 6,185
41,531 40,852

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £ £
100 Ordinary A £1 100 100

7. Related party disclosures

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.

At the year end there was a balance owing to MW Designs Consultancy LLP, a connected company, totalling £1,774 (2022: £1,774).

8. Ultimate controlling party

The company is ultimately controlled by its directors.