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Registered number: 13684675









MARLO HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 APRIL 2024

 
MARLO HOLDINGS LIMITED
REGISTERED NUMBER: 13684675

STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
20,009
20,009

  
20,009
20,009

Current assets
  

Cash at bank and in hand
 5 
2,000
2,000

  
2,000
2,000

Total assets less current liabilities
  
 
 
22,009
 
 
22,009

  

Net assets
  
22,009
22,009


Capital and reserves
  

Called up share capital 
 6 
22,000
22,000

Profit and loss account
  
9
9

  
22,009
22,009


Page 1

 
MARLO HOLDINGS LIMITED
REGISTERED NUMBER: 13684675
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 30 APRIL 2024

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements were approved and authorised for issue by the board and were signed on its behalf on

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the Statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

 5 September 2024



K J Budd
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
MARLO HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


General information

Marlo Holdings Limited is a company limited by shares, incorporated in England and Wales. The address of the registered office is Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England, UB5 5QQ.
The company is a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 May 2023
20,009



At 30 April 2024
20,009




Page 3

 
MARLO HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

5.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
2,000
2,000

2,000
2,000



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



9,900 Ordinary A shares of £1 each
9,900
9,900
9,900 Ordinary B shares of £1 each
9,900
9,900
2,200 Ordinary C shares of £1 each
2,200
2,200

22,000

22,000

The Ordinary A £1 shares, Ordinary B £1 shares and Ordinary C £1 shares are separate classes of shares for the purpose of declaration of dividends. The declaration of a dividend in respect of one class of share shall not compel a dividend at the same rate to be declared in respect of any other class of shares. The Ordinary A £1 shares, Ordinary B £1 shares and Ordinary C £1 shares rank pari passu in all other respects.



7.


Controlling party

The controlling parties are Mr K Budd and Mrs S Budd by virtue of their majority shareholding in the company.

 
Page 4