MFE LONDON 1 GP LIMITED

Company Registration Number:
13534593 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 January 2023

End date: 31 December 2023

MFE LONDON 1 GP LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Balance sheet
Notes

MFE LONDON 1 GP LIMITED

Balance sheet

As at 31 December 2023


Notes

2023

17 months to 31 December 2022


£

£
Fixed assets
Investments: 3 2 2
Total fixed assets: 2 2
Current assets
Debtors: 4 0 1,000
Cash at bank and in hand: 957 78
Total current assets: 957 1,078
Creditors: amounts falling due within one year: 5 (102) (102)
Net current assets (liabilities): 855 976
Total assets less current liabilities: 857 978
Total net assets (liabilities): 857 978
Capital and reserves
Called up share capital: 1,000 1,000
Profit and loss account: (143) (22)
Shareholders funds: 857 978

The notes form part of these financial statements

MFE LONDON 1 GP LIMITED

Balance sheet statements

For the year ending 31 December 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 27 March 2024
and signed on behalf of the board by:

Name: Tatsu Imamura
Status: Director

The notes form part of these financial statements

MFE LONDON 1 GP LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

MFE LONDON 1 GP LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

2. Employees

2023 17 months to 31 December 2022
Average number of employees during the period 0 0

MFE LONDON 1 GP LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Fixed investments

The Company holds £1 of MFE London 1 Limited Partnership (the "Partnership") with the remainder of the investment being held byMFE London 1 Property Unit Trust. The Company holds an investment of £1 in MFE London 1 Nominee Limited, a group company which holds the bare title tothe Shoreditch, London property, together with the Company.

MFE LONDON 1 GP LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Debtors

2023 17 months to 31 December 2022
££
Debtors due after more than one year: 0 1,000

MFE LONDON 1 GP LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

5. Creditors: amounts falling due within one year note

102