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REGISTERED NUMBER: SC528986 (Scotland)














UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

MAKRON PROPERTIES (2015) LTD

MAKRON PROPERTIES (2015) LTD (REGISTERED NUMBER: SC528986)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 March 2024




Page

Company Information 1

Statement of Financial Position 2

Statement of Changes in Equity 3

Notes to the Financial Statements 4


MAKRON PROPERTIES (2015) LTD

COMPANY INFORMATION
for the Year Ended 31 March 2024







DIRECTOR: R G Cowley





REGISTERED OFFICE: 6 Miller Road
Ayr
KA& 2AY





REGISTERED NUMBER: SC528986 (Scotland)





ACCOUNTANTS: K M Stewart & Company
6 Miller Road
Ayr
KA7 2AY

MAKRON PROPERTIES (2015) LTD (REGISTERED NUMBER: SC528986)

STATEMENT OF FINANCIAL POSITION
31 March 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Cash in hand 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 5 100 100
SHAREHOLDERS' FUNDS 100 100

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 30 August 2024 and were signed by:





R G Cowley - Director


MAKRON PROPERTIES (2015) LTD (REGISTERED NUMBER: SC528986)

STATEMENT OF CHANGES IN EQUITY
for the Year Ended 31 March 2024

Called up
share Retained Total
capital earnings equity
£    £    £   
Balance at 1 April 2022 100 - 100

Changes in equity
Dividends - (20,000 ) (20,000 )
Total comprehensive income - 20,000 20,000
Balance at 31 March 2023 100 - 100

Changes in equity
Balance at 31 March 2024 100 - 100

MAKRON PROPERTIES (2015) LTD (REGISTERED NUMBER: SC528986)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

Makron Properties (2015) Ltd is a private company, limited by shares , registered in Scotland. 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.

Debtors
Debtors are recognised at the settlement amount due with appropriate allowances for any irrecoverable amounts when there is objective evidence that the asset is impaired.

Cash and cash equivalents
Cash and cash equivalents in the balance sheet comprise cash on hand and cash at bank with a short term of maturity, being twelve months or less, from the opening of the deposit or similar account.

Creditors
Creditors are recognised where the company has a present obligation resulting from a past event and are recognised at the settlement amount due after allowing for any trade discounts due.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Makron Properties Limited
Registered office: 6 Miller Road, Ayr, KA7 2AY
Nature of business: 68209
%
Class of shares: holding
Ordinary Shares 100.00

5. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 2024 2023
value: £    £   
10,000,050 Share capital 1 0.00001 100 100

6. RELATED PARTY DISCLOSURES

Dividends of £20,000 were paid in the year to the shareholders.

Makron Properties Limited is a company wholly owned by Makron Properties (2015) Limited. Both companies are controlled by the director, R Cowley.

No other transactions with related parties were undertaken such as are required to be disclosed under Financial Reporting Standard 8.