Mariannail Limited 10572584 false 2023-02-01 2024-01-31 2024-01-31 The principal activity of the company is is the holding of an intangible asset name. Digita Accounts Production Advanced 6.30.9574.0 true 10572584 2023-02-01 2024-01-31 10572584 2024-01-31 10572584 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 10572584 bus:Micro-entities 2023-02-01 2024-01-31 10572584 bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 10572584 bus:FullAccounts 2023-02-01 2024-01-31 10572584 bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 10572584 bus:RegisteredOffice 2023-02-01 2024-01-31 10572584 bus:CompanySecretary1 2023-02-01 2024-01-31 10572584 bus:Director1 2023-02-01 2024-01-31 10572584 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 10572584 bus:Agent1 2023-02-01 2024-01-31 10572584 countries:England 2023-02-01 2024-01-31 10572584 2022-02-01 2023-01-31 10572584 2023-01-31 10572584 core:CurrentFinancialInstruments core:WithinOneYear 2023-01-31 iso4217:GBP xbrli:pure

Registration number: 10572584

Mariannail Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2024

 

Mariannail Limited

Contents

Company Information

1

Director's Report

2

Accountants' Report

3

Profit and Loss Account

4

Balance Sheet

5 to 6

Notes to the Unaudited Financial Statements

5

 

Mariannail Limited

Company Information

Director

Mrs Marian Wandrag

Company secretary

Mr Malcolm Wandrag

Registered office

2 Timber Orchard
Waterford
Hertford
SG14 2PU

Accountants

AWG Accountants Ltd
Chartered Accountant
Kemp House
City Road
London
EC1V 2NX

 

Mariannail Limited

Director's Report for the Year Ended 31 January 2024

The director presents her report and the financial statements for the year ended 31 January 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Mrs Marian Wandrag

Small companies provision statement

This report has 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.

Approved and authorised by the director on 23 February 2024
 

.........................................
Mr Malcolm Wandrag
Company secretary

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Mariannail Limited
for the Year Ended 31 January 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Mariannail Limited for the year ended 31 January 2024 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Mariannail Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Mariannail Limited and state those matters that we have agreed to state to the Board of Directors of Mariannail Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Mariannail Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Mariannail 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 results of Mariannail Limited. You consider that Mariannail Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Mariannail 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.

......................................

AWG Accountants Ltd
Chartered Accountant
Kemp House
City Road
London
EC1V 2NX

23 February 2024

 

Mariannail Limited

Profit and Loss Account for the Year Ended 31 January 2024

2024
£

2023
£

Turnover

-

-

Profit/(loss) for the year

-

-

 

Mariannail Limited

(Registration number: 10572584)
Balance Sheet as at 31 January 2024

2024
£

2023
£

Fixed assets

500

500

Creditors: Amounts falling due within one year

(499)

(499)

 

1

1

Capital and reserves

1

1

1

General information

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

The address of its registered office is:
2 Timber Orchard
Waterford
Hertford
SG14 2PU
United Kingdom

These financial statements were authorised for issue by the director on 23 February 2024.

Basis of preparation

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).

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2023 - 2).

For the financial year ending 31 January 2024 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 micro-entity provisions of the Companies Act 2006.

Approved and authorised by the director on 23 February 2024
 

 

Mariannail Limited

(Registration number: 10572584)
Balance Sheet as at 31 January 2024

.........................................
Mrs Marian Wandrag
Director