Mackellar House Freehold Ltd 14581587 true 2023-01-10 2024-03-31 2024-03-31 The principal activity of the company is PROPERTY DEVELOPMENT Digita Accounts Production Advanced 6.30.9574.0 true Mr DANIEL MAX SIMPSON Mr MARCUS SIMON COOPER Mr JORDAN ISAAC WEINFELD true 14581587 2023-01-10 2024-03-31 14581587 2024-03-31 14581587 bus:OrdinaryShareClass1 2024-03-31 14581587 core:ShareCapital 2024-03-31 14581587 bus:FRS102 2023-01-10 2024-03-31 14581587 bus:AuditExempt-NoAccountantsReport 2023-01-10 2024-03-31 14581587 bus:FullAccounts 2023-01-10 2024-03-31 14581587 bus:RegisteredOffice 2023-01-10 2024-03-31 14581587 bus:Director1 2023-01-10 2024-03-31 14581587 bus:Director2 2023-01-10 2024-03-31 14581587 bus:Director3 2023-01-10 2024-03-31 14581587 bus:OrdinaryShareClass1 2023-01-10 2024-03-31 14581587 bus:EntityHasNeverTraded 2023-01-10 2024-03-31 14581587 bus:PrivateLimitedCompanyLtd 2023-01-10 2024-03-31 14581587 countries:EnglandWales 2023-01-10 2024-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 14581587

Mackellar House Freehold Ltd

Annual Report and Unaudited Financial Statements

for the Period from 10 January 2023 to 31 March 2024

 

Mackellar House Freehold Ltd

Profit and Loss Account for the Period from 10 January 2023 to 31 March 2024

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Mackellar House Freehold Ltd

(Registration number: 14581587)
Balance Sheet as at 31 March 2024

Note

2024
£

Current assets

 

Cash at bank and in hand

 

200

Capital and reserves

 

Called up share capital

4

200

Shareholders' funds

 

200

For the financial period ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 18 September 2024 and signed on its behalf by:
 

.........................................
Mr MARCUS SIMON COOPER
Director

 

Mackellar House Freehold Ltd

Notes to the Unaudited Financial Statements for the Period from 10 January 2023 to 31 March 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
16 FINCHLEY ROAD
ST JOHNS WOOD
LONDON
NW8 6EB
England

These financial statements were authorised for issue by the Board on 18 September 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Cash and cash equivalents

2024
£

Cash on hand

200

 

Mackellar House Freehold Ltd

Notes to the Unaudited Financial Statements for the Period from 10 January 2023 to 31 March 2024

4

Share capital

Allotted, called up and fully paid shares

 

2024

 

No.

£

Ordinary shares of £1 each

200

200