Mind Made Marketing Limited 11086910 false 2022-12-01 2023-11-30 2023-11-30 The principal activity of the company is digital marketing. Digita Accounts Production Advanced 6.30.9574.0 true 11086910 2022-12-01 2023-11-30 11086910 2023-11-30 11086910 bus:Director1 1 2023-11-30 11086910 bus:OrdinaryShareClass1 2023-11-30 11086910 core:CurrentFinancialInstruments 2023-11-30 11086910 core:CurrentFinancialInstruments core:WithinOneYear 2023-11-30 11086910 core:PlantMachinery 2023-11-30 11086910 bus:SmallEntities 2022-12-01 2023-11-30 11086910 bus:AuditExemptWithAccountantsReport 2022-12-01 2023-11-30 11086910 bus:FullAccounts 2022-12-01 2023-11-30 11086910 bus:SmallCompaniesRegimeForAccounts 2022-12-01 2023-11-30 11086910 bus:RegisteredOffice 2022-12-01 2023-11-30 11086910 bus:Director1 2022-12-01 2023-11-30 11086910 bus:Director1 1 2022-12-01 2023-11-30 11086910 bus:OrdinaryShareClass1 2022-12-01 2023-11-30 11086910 bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 11086910 core:OfficeEquipment 2022-12-01 2023-11-30 11086910 core:PlantMachinery 2022-12-01 2023-11-30 11086910 countries:AllCountries 2022-12-01 2023-11-30 11086910 2022-11-30 11086910 bus:Director1 1 2022-11-30 11086910 core:PlantMachinery 2022-11-30 11086910 2021-12-01 2022-11-30 11086910 2022-11-30 11086910 bus:Director1 1 2022-11-30 11086910 bus:OrdinaryShareClass1 2022-11-30 11086910 core:CurrentFinancialInstruments 2022-11-30 11086910 core:CurrentFinancialInstruments core:WithinOneYear 2022-11-30 11086910 core:PlantMachinery 2022-11-30 11086910 bus:Director1 1 2021-12-01 2022-11-30 11086910 bus:Director1 1 2021-11-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 11086910

Mind Made Marketing Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 November 2023

 

Mind Made Marketing Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 6

 

Mind Made Marketing Limited

Company Information

Director

Miss Lauren Bromley

Registered office

Station House
Station Road
Rugeley
Staffordshire
WS15 3HA

Accountants

Wychbury Greaves
Station House
Station Road
Rugeley
Staffordshire
WS15 3HA

 

Mind Made Marketing Limited

(Registration number: 11086910)
Balance Sheet as at 30 November 2023

Note

2023
£

2022
£

Fixed assets

 

Tangible assets

4

2,267

2,834

Current assets

 

Debtors

1,362

19,430

Cash at bank and in hand

 

-

1,785

 

1,362

21,215

Creditors: Amounts falling due within one year

(1,997)

(8,504)

Net current (liabilities)/assets

 

(635)

12,711

Net assets

 

1,632

15,545

Capital and reserves

 

Called up share capital

5

100

100

Retained earnings

1,532

15,445

Shareholders' funds

 

1,632

15,545

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges her 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 8 February 2024
 

.........................................
Miss Lauren Bromley
Director

 

Mind Made Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

1

General information

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

The address of its registered office is:
Station House
Station Road
Rugeley
Staffordshire
WS15 3HA
England

These financial statements were authorised for issue by the director on 8 February 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Plant & Machinery

20% Reducing Balance

 

Mind Made Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2022 - 1).

 

Mind Made Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

4

Tangible assets

Plant and machinery
£

Total
£

Cost or valuation

At 1 December 2022

5,557

5,557

At 30 November 2023

5,557

5,557

Depreciation

At 1 December 2022

2,723

2,723

Charge for the year

567

567

At 30 November 2023

3,290

3,290

Carrying amount

At 30 November 2023

2,267

2,267

At 30 November 2022

2,834

2,834

5

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Ordinary £1 of £1 each

100

100

100

100

         

6

Loans and borrowings

2023
£

2022
£

Current loans and borrowings

Bank overdrafts

367

-

7

Related party transactions

Transactions with the director

2023

At 1 December 2022
£

Advances to director
£

Repayments by director
£

At 30 November 2023
£

Miss Lauren Bromley

Directors loan account

18,497

-

(18,396)

101

         
       

 

 

Mind Made Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

2022

At 1 December 2021
£

Repayments by director
£

At 30 November 2022
£

Miss Lauren Bromley

Directors loan account

19,216

(719)

18,497

       
     

 

Director's remuneration

The director's remuneration for the year was as follows:

2023
£

2022
£

Remuneration

12,410

6,421

Dividends paid to the director

   

2023
£

 

2022
£

Miss Lauren Bromley

       

Paid

 

7,000

 

-