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REGISTERED NUMBER: 14478591 (England and Wales)






















Meinardus Ltd

Unaudited Financial Statements for the Year Ended 31st May 2024






Meinardus Ltd (Registered number: 14478591)






Contents of the Financial Statements
for the year ended 31st May 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Meinardus Ltd

Company Information
for the year ended 31st May 2024







DIRECTOR: M Rozenbroek





REGISTERED OFFICE: 199 West Ella Road
West Ella
Hull
HU10 7SD





REGISTERED NUMBER: 14478591 (England and Wales)





ACCOUNTANTS: Smailes Goldie
Chartered Accountants
Regent's Court
Princess Street
Hull
East Yorkshire
HU2 8BA

Meinardus Ltd (Registered number: 14478591)

Balance Sheet
31st May 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,407,830 1,407,830

CREDITORS
Amounts falling due within one year 5 7,830 7,830
NET CURRENT LIABILITIES (7,830 ) (7,830 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,400,000

1,400,000

CAPITAL AND RESERVES
Called up share capital 1,400,000 1,400,000
1,400,000 1,400,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st May 2024 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 22nd August 2024 and were signed by:





M Rozenbroek - Director


Meinardus Ltd (Registered number: 14478591)

Notes to the Financial Statements
for the year ended 31st May 2024

1. STATUTORY INFORMATION

Meinardus 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.

Preparation of consolidated financial statements
The financial statements contain information about Meinardus Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st June 2023
and 31st May 2024 1,407,830
NET BOOK VALUE
At 31st May 2024 1,407,830
At 31st May 2023 1,407,830

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 7,830 7,830