Company registration number 08251051 (England and Wales)
MOTHER VENTURES SIX LIMITED (FORMERLY MOTHER VENTURES LIMITED)
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
MOTHER VENTURES SIX LIMITED (FORMERLY MOTHER VENTURES LIMITED)
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
MOTHER VENTURES SIX LIMITED (FORMERLY MOTHER VENTURES LIMITED)
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 1 -

The directors present their annual report and financial statements for the year ended 31 December 2023.

Principal activities

The principal activity of the company continued to be that of a holding company.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

M Clark
R Saville
M Wall
(Appointed 25 January 2024)
R Price
(Appointed 25 January 2024)
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 VENTURES SIX LIMITED (FORMERLY MOTHER VENTURES LIMITED)
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 2 -
2023
2022
Notes
£
£
£
£
Fixed assets
Investments
2
-
0
120
Current assets
Debtors
3
120
-
0
Net current assets
120
-
0
Net assets
120
120
Capital and reserves
Called up share capital
120
120

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 year ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 year 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 No. 08251051
MOTHER VENTURES SIX LIMITED (FORMERLY MOTHER VENTURES LIMITED)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
- 3 -
1
Accounting policies
Company information

Mother Ventures Six Limited (Formerly Mother Ventures 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 £.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Fixed asset investments
2023
2022
£
£
Shares in group undertakings and participating interests
-
0
120
MOTHER VENTURES SIX LIMITED (FORMERLY MOTHER VENTURES LIMITED)
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
2
Fixed asset investments
(Continued)
- 4 -
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 January 2023
120
Disposals
(120)
At 31 December 2023
-
Carrying amount
At 31 December 2023
-
At 31 December 2022
120
3
Debtors
2023
2022
Amounts falling due within one year:
£
£
Other debtors
120
-
0
4
Parent company

There is no ultimate parent company. R Saville was the ultimate controlling party as at year end.

 

R Saville ceased having ultimate control on the 25th January 2024. With effect from this date, there is no ultimate controlling party.

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