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Registered number: 04140225










MINTECH SEMICONDUCTORS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023



 
MINTECH SEMICONDUCTORS LIMITED
REGISTERED NUMBER: 04140225

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 3 
2
2

  

Total assets less current liabilities
  
 
2
 
2

  

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
  
104
104

Profit and loss account
  
(102)
(102)

  
2
2


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



G M J Jefferies
Director

Date: 10 July 2024

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
MINTECH SEMICONDUCTORS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

The Company is incorporated in England and Wales and is limited by shares, its registered office is 2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR.
The Company is dormant.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.


3.


Fixed asset investments





Unlisted investments

£



Cost or valuation


At 1 January 2023
2



At 31 December 2023
2





4.


Related party transactions

The Company is exempt from disclosing related party transactions with entities that are part of the group headed by Corfin Holdings Inc, where 100% of the voting rights are controlled within the group.

Page 2

 
MINTECH SEMICONDUCTORS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

5.


Controlling party

The ultimate parent company at the balance sheet date was Corfin Holdings Inc, a company incorporated in the USA.
The parent of the smallest group for which group accounts including Mintech Semiconductors Limited are drawn up is Micross UK Solutions Limited. Copies of these accounts may be obtained from the registered office.
The parent of the largest group for which group accounts including Mintech Semiconductors Limited are drawn up is Corfin Holdings Inc. Copies of these accounts are not available to the public.

Page 3