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Company Registration No. 09717627 (England and Wales)
Moremins LTD Annual report and Unaudited Accounts for the year ended 31 December 2023
Moremins LTD Annual report and Unaudited Accounts Contents
Page
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Moremins LTD Company Information for the year ended 31 December 2023
Directors
Andrius Butvilas Gediminas Buda Audrius Dzikevicius
Company Number
09717627 (England and Wales)
Registered Office
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
Accountants
RPCompany Limited 36A ORSETT ROAD Grays Essex RM17 5EB
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Moremins LTD Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investments
609,350 
611,578 
Current assets
Debtors
3,519 
2,970 
Cash at bank and in hand
3,347 
23,209 
6,866 
26,179 
Creditors: amounts falling due within one year
(298,814)
(288,238)
Net current liabilities
(291,948)
(262,059)
Total assets less current liabilities
317,402 
349,519 
Creditors: amounts falling due after more than one year
(41,276)
(169,669)
Net assets
276,126 
179,850 
Capital and reserves
Called up share capital
39,369 
34,546 
Share premium
487,249 
291,209 
Profit and loss account
(250,492)
(145,905)
Shareholders' funds
276,126 
179,850 
For the year ending 31 December 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 directors acknowledge their 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 of Directors and authorised for issue on 30 August 2024 and were signed on its behalf by
Andrius Butvilas Director Company Registration No. 09717627
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Moremins LTD Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
Moremins LTD is a private company, limited by shares, registered in England and Wales, registration number 09717627. The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM.
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:
Fixtures & fittings
33%
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 January 2023
2,268 
At 31 December 2023
2,268 
Depreciation
At 1 January 2023
2,268 
At 31 December 2023
2,268 
Net book value
At 31 December 2023
- 
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2023
611,578 
Disposals
(2,228)
Valuation at 31 December 2023
609,350 
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Moremins LTD Notes to the Accounts for the year ended 31 December 2023
6
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Trade debtors
3,519 
2,970 
7
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Trade creditors
298,814 
276,650 
Taxes and social security
- 
11,588 
298,814 
288,238 
8
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Other creditors
- 
169,669 
Taxes and social security
41,276 
- 
41,276 
169,669 
9
Average number of employees
During the year the average number of employees was 2 (2022: 2).
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