Company Registration No. 13672782 (England and Wales)
Medi Plus Aesthetic Ltd
for the year ended 31 October 2023
Medi Plus Aesthetic Ltd
Contents
Medi Plus Aesthetic Ltd
Company Information
for the year ended 31 October 2023
Director
Anastasiia Kolesnikova
Company Number
13672782 (England and Wales)
Registered Office
75-77
George Street
London
W1U 8AQ
England
Accountants
Capital Talks LLP
Accountants & Tax consultants
310D - EW Sterling House
Langston Road
Loughton
IG10 3TS
Medi Plus Aesthetic Ltd
Statement of financial position
as at 31 October 2023
Tangible assets
62,064
70,875
Cash at bank and in hand
113,943
144,142
Creditors: amounts falling due within one year
(215,595)
(202,429)
Net current assets/(liabilities)
108,533
(51,787)
Called up share capital
100
1
Profit and loss account
170,497
19,087
Shareholders' funds
170,597
19,088
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
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 28 July 2024 and were signed on its behalf by
Anastasiia Kolesnikova
Director
Company Registration No. 13672782
Medi Plus Aesthetic Ltd
Notes to the Accounts
for the year ended 31 October 2023
Medi Plus Aesthetic Ltd is a private company, limited by shares, registered in England and Wales, registration number 13672782. The registered office is 75-77, George Street, London, W1U 8AQ, England.
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 year, 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
15% on cost.
4
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At 1 November 2022
81,000
-
81,000
Additions
2,733
1,110
3,843
At 31 October 2023
83,733
1,110
84,843
At 1 November 2022
10,125
-
10,125
Charge for the year
12,432
222
12,654
At 31 October 2023
22,557
222
22,779
At 31 October 2023
61,176
888
62,064
At 31 October 2022
70,875
-
70,875
Amounts falling due within one year
Medi Plus Aesthetic Ltd
Notes to the Accounts
for the year ended 31 October 2023
6
Creditors: amounts falling due within one year
2023
2022
Trade creditors
161,201
12,500
Taxes and social security
46,743
325
Loans from directors
-
131,134
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
1
Shares issued during the period:
99 Ordinary shares of £1 each
99
8
Operating lease commitments
2023
2022
At 31 October 2023 the company had the following future minimum lease payments under non-cancellable operating leases for each of the following periods:
Not later than one year
126,000
48,000
Later than one year and not later than five years
312,000
-
The director controls the company as a result of controlling directly or indirectly 100% of the issued share capital.
10
Average number of employees
During the year the average number of employees was 1 (2022: 1).