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Registration number: 12635109

Madison Legal Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 October 2023

 

Madison Legal Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Madison Legal Limited

Company Information

Directors

Mr Rowan Pennington-Benton

Mr Edward Charles Miller

Mr Daniel Anthony Feetham

Registered office

25 Wilton Road
London
SW1V 1LW

Accountants

Livingstones Accountants Limited
Queensmead Road
Loudwater
Buckinghamshire
HP10 9XA

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Madison Legal Limited
for the Year Ended 31 October 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Madison Legal Limited for the year ended 31 October 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Madison Legal 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 Madison Legal Limited and state those matters that we have agreed to state to the Board of Directors of Madison Legal Limited, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Madison Legal Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Madison Legal 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 Madison Legal Limited. You consider that Madison Legal 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 Madison Legal 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.

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

Livingstones Accountants Limited
Queensmead Road
Loudwater
Buckinghamshire
HP10 9XA

28 June 2024

 

Madison Legal Limited

(Registration number: 12635109)
Balance Sheet as at 31 October 2023

2023
£

2022
£

Fixed assets

1,154

1,005

Current assets

454,036

226,001

Prepayments and accrued income

53,625

1,945

Creditors: Amounts falling due within one year

(120,254)

(62,154)

Net current assets

387,407

165,792

 

388,561

166,797

Capital and reserves

388,561

166,797

1

General information

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

The address of its registered office is:
25 Wilton Road
London
SW1V 1LW

These financial statements were authorised for issue by the Board on 28 June 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2022 - 4).

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

Directors' 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 directors acknowledge their 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 28 June 2024 and signed on its behalf by:
 

 

Madison Legal Limited

(Registration number: 12635109)
Balance Sheet as at 31 October 2023

.........................................
Mr Rowan Pennington-Benton
Director

.........................................
Mr Daniel Anthony Feetham
Director