Company Registration No. 11700282 (England and Wales)
MIA N AMELIE LIMITED
Unaudited accounts
for the period from 1 September 2023 to 31 March 2024
MIA N AMELIE LIMITED
Unaudited accounts
Contents
MIA N AMELIE LIMITED
Company Information
for the period from 1 September 2023 to 31 March 2024
Director
Justin Pierre McDonald
Company Number
11700282 (England and Wales)
Registered Office
63-66 Hatton Garden
Fifth Floor Suite 23
London
EC1N 8LE
Accountants
Lynsey Murray
22 Bluebell Drive
Glasgow
G77 6FN
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
MIA N AMELIE LIMITED
for the period from 1 September 2023 to 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MIA N AMELIE LIMITED for the period from 1 September 2023 to 31 March 2024 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
This report is made solely to the Board of Directors of MIA N AMELIE LIMITED, as a body, in accordance with the terms of our engagement letter dated 5 January 2020. Our work has been undertaken solely to prepare for your approval the accounts of MIA N AMELIE LIMITED and state those matters that we have agreed to state to the Board of Directors of MIA N AMELIE LIMITED, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MIA N AMELIE LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that MIA N AMELIE LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of MIA N AMELIE LIMITED. You consider that MIA N AMELIE LIMITED is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of MIA N AMELIE LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Lynsey Murray
Member in Practice
22 Bluebell Drive
Glasgow
G77 6FN
11 March 2024
MIA N AMELIE LIMITED
Statement of financial position
as at 31 March 2024
Creditors: amounts falling due within one year
(4,129)
(4,129)
Net current liabilities
(4,129)
(4,129)
Total assets less current liabilities
(4,129)
(4,129)
Creditors: amounts falling due after more than one year
(3,200)
(3,200)
Net liabilities
(7,329)
(7,329)
Profit and loss account
(7,329)
(7,329)
Shareholders' funds
(7,329)
(7,329)
For the period ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 the period in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 11 March 2024 and were signed on its behalf by
Justin Pierre McDonald
Director
Company Registration No. 11700282
MIA N AMELIE LIMITED
Notes to the Accounts
for the period from 1 September 2023 to 31 March 2024
MIA N AMELIE LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11700282. The registered office is 63-66 Hatton Garden , Fifth Floor Suite 23, London, EC1N 8LE. The company is in the process of being wound up.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Average number of employees
During the period the average number of employees was 0 (2023: 0).