Company registration number 12696064 (England and Wales)
MOTHER'S QUID LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDING ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
MOTHER'S QUID LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
MOTHER'S QUID LIMITED
DIRECTORS' REPORT
FOR THE PERIOD ENDING ENDED 31 DECEMBER 2023
- 1 -
The directors present their annual report and financial statements for the period ending ended 31 December 2023.
Principal activities
The company has not traded during the current financial year.
Directors
The directors who held office during the period ending and up to the date of signature of the financial statements were as follows:
M Clark
A Medd
R Saville
M Waites
M Wall
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
M Clark
Director
3 September 2024
MOTHER'S QUID LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2023
31 December 2023
- 2 -
31 December 2023
30 June 2023
Notes
£
£
£
£
Capital and reserves
Called up share capital
1,030,000
1,030,000
Profit and loss reserves
(1,030,000)
(1,030,000)
Total equity
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
For the financial period ending ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
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 members have not required the company to obtain an audit of its financial statements for the period ending in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 3 September 2024 and are signed on its behalf by:
M Clark
Director
Company registration number 12696064 (England and Wales)
MOTHER'S QUID LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDING ENDED 31 DECEMBER 2023
- 3 -
1
Accounting policies
Company information
Mother's Quid Limited is a private company limited by shares incorporated in England and Wales. The registered office is Biscuit Building, 10 Redchurch Street, London, E2 7DD.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
2
Parent company
Mother Ventures 4 Limited is the ultimate parent company. There is no ultimate controlling party.