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REGISTERED NUMBER: 09413959 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Groupe Mayet Consultant
International Ltd

Groupe Mayet Consultant
International Ltd (Registered number: 09413959)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Groupe Mayet Consultant
International Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTOR: Mr P A A J Donaint





REGISTERED OFFICE: c/o Pramex International Ltd
8th Floor South
11 Old Jewry
London
EC2R 8DU





REGISTERED NUMBER: 09413959 (England and Wales)






Groupe Mayet Consultant
International Ltd (Registered number: 09413959)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £   
CURRENT ASSETS
Cash at bank 5,254 5,462

CREDITORS
Amounts falling due within one year 5 1,196,819 1,195,910
NET CURRENT LIABILITIES (1,191,565 ) (1,190,448 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(1,191,565

)

(1,190,448

)

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings (1,191,566 ) (1,190,449 )
(1,191,565 ) (1,190,448 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 July 2024 and were signed by:



Mr P A A J Donaint - Director


Groupe Mayet Consultant
International Ltd (Registered number: 09413959)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Groupe Mayet Consultant International Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

All amounts are rounded to the nearest £.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Going concern
The company is dependent upon the continued financial support of its parent company which has undertaken to financially support the company for the at least 12 months after the date of the signing of these accounts and for the foreseeable future. The financial statements have therefore been prepared on a going concern basis.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

Groupe Mayet Consultant
International Ltd (Registered number: 09413959)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 January 2023
and 31 December 2023 444 4,574 5,018
DEPRECIATION
At 1 January 2023
and 31 December 2023 444 4,574 5,018
NET BOOK VALUE
At 31 December 2023 - - -
At 31 December 2022 - - -

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade creditors 2,705 -
Amounts owed to group undertakings 1,173,701 1,173,701
Other creditors 20,413 22,209
1,196,819 1,195,910

6. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

7. ULTIMATE CONTROLLING PARTY

The company's immediate controlling parent company is GM Consultant Conseil, a company incorporated in France, whose registered address is Parc du Relais, bâtiment C Le Griffon, 201 route de la Seds, 13127 VITROLLES

The company ultimate controlling party is STELLIANT.