1 November 2022 false Taxfiler 2024.4 13672782business:PrivateLimitedCompanyLtd2022-11-012023-10-31 136727822022-10-31 136727822022-11-012023-10-31 13672782business:AuditExemptWithAccountantsReport2022-11-012023-10-31 13672782business:FilletedAccounts2022-11-012023-10-31 136727822023-10-31 13672782business:Director12022-11-012023-10-31 13672782business:RegisteredOffice2022-11-012023-10-31 136727822022-10-31 13672782core:WithinOneYear2023-10-31 13672782core:WithinOneYear2022-10-31 13672782core:ShareCapitalcore:PreviouslyStatedAmount2023-10-31 13672782core:ShareCapitalcore:PreviouslyStatedAmount2022-10-31 13672782core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-10-31 13672782core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2022-10-31 13672782core:PreviouslyStatedAmount2023-10-31 13672782core:PreviouslyStatedAmount2022-10-31 13672782business:SmallEntities2022-11-012023-10-31 13672782countries:EnglandWales2022-11-012023-10-31 13672782core:PlantMachinery2022-11-012023-10-31 13672782core:PlantMachinery2022-10-31 13672782core:FurnitureFittings2022-10-31 13672782core:FurnitureFittings2022-11-012023-10-31 13672782core:PlantMachinery2023-10-31 13672782core:FurnitureFittings2023-10-31 13672782business:OrdinaryShareClass12022-11-012023-10-31 13672782business:OrdinaryShareClass12021-10-112022-10-31 13672782core:BetweenOneFiveYears2023-10-31 13672782core:BetweenOneFiveYears2022-10-31 136727822021-10-112022-10-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 13672782 (England and Wales)
Medi Plus Aesthetic Ltd for the year ended 31 October 2023
Medi Plus Aesthetic Ltd Contents
Page
- 2 -
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
- 3 -
Medi Plus Aesthetic Ltd Statement of financial position as at 31 October 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Tangible assets
62,064 
70,875 
Current assets
Inventories
7,100 
6,500 
Debtors
203,085 
- 
Cash at bank and in hand
113,943 
144,142 
324,128 
150,642 
Creditors: amounts falling due within one year
(215,595)
(202,429)
Net current assets/(liabilities)
108,533 
(51,787)
Net assets
170,597 
19,088 
Capital and reserves
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
- 4 -
Medi Plus Aesthetic Ltd Notes to the Accounts for the year ended 31 October 2023
1
Statutory information
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
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 
Depreciation
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 
Net book value
At 31 October 2023
61,176 
888 
62,064 
At 31 October 2022
70,875 
- 
70,875 
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Other debtors
203,085 
- 
- 5 -
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 
Other creditors
- 
43,890 
Loans from directors
- 
131,134 
Accruals
7,651 
14,580 
215,595 
202,429 
7
Share capital
2023 
2022 
£ 
£ 
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 
- 
438,000 
48,000 
9
Loans to directors
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).
- 6 -