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Registered Number: 13760518
England and Wales

 

 

 

MBV LTD


Abridged Accounts
 


Period of accounts

Start date: 01 December 2022

End date: 30 November 2023
Report to the directors on the preparation of the unaudited statutory accounts of MBV Ltd for the year ended 30 November 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MBV Ltd for the year ended 30 November 2023 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/

This report is made solely to the Board of Directors of MBV Ltd, as a body, in accordance with the terms of our engagement letter dated 31 August 2024 Our work has been undertaken solely to prepare for your approval the accounts of MBV Ltd and state those matters that we have agreed to state to the Board of Directors of MBV Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MBV Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that MBV Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of MBV Ltd. You consider that MBV Ltd is exempt from the statutory audit requirement for the year

We have not been instructed to carry out an audit or a review of the accounts of MBV Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
30 November 2023



....................................................
Bharat D Hathi Ltd
Portsmouth Technopole
Kingston Crescent
Portsmouth
Hampshire
PO2 8FA
31 August 2024
1
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Investments 3 170    170 
170    170 
Current assets      
Debtors   20,000 
Cash at bank and in hand 950    950 
950    20,950 
Creditors: amount falling due within one year (120)   (20,120)
Net current assets 830    830 
 
Total assets less current liabilities 1,000    1,000 
Net assets 1,000    1,000 
 

Capital and reserves
     
Called up share capital 4 1,000    1,000 
Shareholders' funds 1,000    1,000 
 


For the year ended 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 31 August 2024 and were signed by:


-------------------------------
Munraj Vadera
Director
2
General Information
MBV Ltd is a private company, limited by shares, registered in England and Wales, registration number 13760518, registration address 471 Kenton Road, Harrow, HA3 0UN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 December 2022  
Additions 170    170 
Transfer to/from tangible fixed assets  
Disposals  
At 30 November 2023 170    170 

4.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
1,000 Class A shares of £1.00 each 1,000    1,000 
1,000    1,000 

5.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2023
£
 2022
£
 2023
£
 2022
£
AUK Ltd20,000 

MBV Ltd has purchased 20,000 shares in a subsidiary company for the sum of £20. The company made a loan to AUK Ltd for the sum of £20,000. the loan was repaid in February 2023 Mr Vadera is a director in the subsidiary company
3