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REGISTERED NUMBER: 01344060 (England and Wales)











Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Miox Limited

Miox Limited (Registered number: 01344060)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Miox Limited

Company Information
for the Year Ended 31 December 2023







DIRECTOR: Count Andreas Henckel von Donnersmarck





REGISTERED OFFICE: Eldo House
Kempson Way
Suffolk Business Park
Bury St Edmunds
Suffolk
IP32 7AR





REGISTERED NUMBER: 01344060 (England and Wales)

Miox Limited (Registered number: 01344060)

Balance Sheet
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 42,156 42,156
TOTAL ASSETS LESS CURRENT LIABILITIES 42,156 42,156

CAPITAL AND RESERVES
Called up share capital 5 150,000 150,000
Retained earnings (107,844 ) (107,844 )
SHAREHOLDERS' FUNDS 42,156 42,156

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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 31 August 2024 and were signed by:





Count Andreas Henckel von Donnersmarck - Director


Miox Limited (Registered number: 01344060)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Miox Limited 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

The company was dormant throughout the current year and previous year.

Going concern
The going concern basis is not applicable for the year to 31 December 2023 as the company was dormant throughout the year.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 42,156 42,156

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
150,000 Ordinary £1 150,000 150,000

6. IMMEDIATE PARENT COMPANY AND ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Taberg International Holding GmbH.

The company's immediate parent company is Kaerntner Montanindustrie GmbH (incorporated in Austria).