Registered number
13063243
MELLER VENTURES LTD
Unaudited Filleted Accounts
31 December 2023
MELLER VENTURES LTD
Company Information
Director
Mrs C Ratcu
Secretary
Mrs C Ratcu
Accountants
Key Business Consultants LLP
13 Whitchurch Lane
Edgware
HA8 6JZ
Bankers
HSBC UK Bank plc
Registered office
128 City Road
London
EC1V 2NX
Registered number
13063243
MELLER VENTURES LTD
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of MELLER VENTURES LTD for the year ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MELLER VENTURES LTD for the year ended 31 December 2023 which comprise of the Profit and Loss Account and the Balance Sheet from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance
Our work has been undertaken in accordance with ICAEW Technical Release 07/16 AAF.
Key Business Consultants LLP
Chartered Accountants
13 Whitchurch Lane
Edgware
HA8 6JZ
3 September 2024
MELLER VENTURES LTD
Registered number: 13063243
Balance Sheet
as at 31 December 2023
2023 2022
£ £
Current assets 37,323 100
Creditors: amounts falling due within one year (7,377) -
Net current assets 29,946 100
Total assets less current liabilities 29,946 100
Net assets 29,946 100
Capital and reserves 29,946 100
Number Number
Average number of employees 1 1
The company is a private company limited by shares and incorporated in England. Its registered office is 128 City Road, London, EC1V 2NX.
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the micro entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Mrs C Ratcu 
Director
Approved by the board on 3 September 2024
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