Company Registration No. 07689818 (England and Wales)
MARSOLUTIONS LTD
Unaudited accounts
for the year ended 31 December 2023
MARSOLUTIONS LTD
Annual report and unaudited accounts
for the year ended 31 December 2023
MARSOLUTIONS LTD
Company Information
for the year ended 31 December 2023
Directors
Maria Beatriz TENNENT
Luis Alfonso VENTOSA PUIG
Company Number
07689818 (England and Wales)
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
Accountants
The Accounting Studio (Consulting) Ltd
23 Downscroft Gardens
Hedge End
Southampton
Hampshire
SO30 4RR
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of MARSOLUTIONS 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
MARSOLUTIONS LTD for the year ended
31 December 2023 as set out on pages
5 -
6 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 (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of MARSOLUTIONS LTD, as a body, in accordance with the terms of our engagement letter dated 16 April 2024. Our work has been undertaken solely to prepare for your approval the accounts of MARSOLUTIONS LTD and state those matters that we have agreed to state to the Board of Directors of MARSOLUTIONS LTD, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MARSOLUTIONS LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that MARSOLUTIONS LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of MARSOLUTIONS LTD. You consider that MARSOLUTIONS LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of MARSOLUTIONS LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
The Accounting Studio (Consulting) Ltd
Chartered Accountants
23 Downscroft Gardens
Hedge End
Southampton
Hampshire
SO30 4RR
16 September 2024
MARSOLUTIONS LTD
Statement of Financial Position
as at 31 December 2023
Current assets
34,431
45,156
Creditors: amounts falling due within one year
(49,354)
(42,478)
Net current (liabilities)/assets
(14,923)
2,678
Total assets less current liabilities
(14,532)
3,473
Creditors: amounts falling due after more than one year
(31,998)
(37,891)
Accruals and deferred income
(603)
(4,605)
Net liabilities
(47,133)
(39,023)
Capital and reserves
(47,133)
(39,023)
MARSOLUTIONS LTD is a private company, limited by shares, registered in England and Wales, registration number 07689818. The registered office is 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND.
2 Directors' advances, credit and guarantees
During the year Ms Tennent, a director of the company was advanced, either directly, or to associated individuals a maximum of £23210.
During the year Mr Ventosas, a director of the company was advanced a maximum of £4561.
The balances were fully repaid at the year end. The advances were repayable on demand, and bore an interest rate of 2.5%
3 Average number of employees
During the year the average number of employees was 3 (2022: 3).
MARSOLUTIONS LTD
Statement of Financial Position
as at 31 December 2023 (continued)
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These 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.
Approved by the board on 18 September 2024
Maria Beatriz TENNENT
Director
Company Registration No. 07689818