Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-31false2023-01-01false3Business and domestic software developmenttrue3false 12623610 2023-01-01 2023-12-31 12623610 2022-01-01 2022-12-31 12623610 2023-12-31 12623610 2022-12-31 12623610 c:Director1 2023-01-01 2023-12-31 12623610 c:Director2 2023-01-01 2023-12-31 12623610 c:Director3 2023-01-01 2023-12-31 12623610 c:RegisteredOffice 2023-01-01 2023-12-31 12623610 d:CurrentFinancialInstruments 2023-12-31 12623610 d:CurrentFinancialInstruments 2022-12-31 12623610 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 12623610 d:CurrentFinancialInstruments d:WithinOneYear 2022-12-31 12623610 d:ShareCapital 2023-12-31 12623610 d:ShareCapital 2022-12-31 12623610 c:EntityHasNeverTraded 2023-01-01 2023-12-31 12623610 c:FRS102 2023-01-01 2023-12-31 12623610 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 12623610 c:FullAccounts 2023-01-01 2023-12-31 12623610 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 12623610 6 2023-01-01 2023-12-31 12623610 e:PoundSterling 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure

Registered number: 12623610









ME INTERNATIONAL LTD







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
ME INTERNATIONAL LTD
 
 
COMPANY INFORMATION


Directors
S. M. Osman 
A. G. Reid 
K. T. Reid 




Registered number
12623610



Registered office
4 Beaconsfield Road

St Albans

Hertfordshire

AL1 3RD




Accountants
WMT
Chartered Accountants

4 Beaconsfield Road

St Albans

Hertfordshire

AL1 3RD





 
ME INTERNATIONAL LTD
 

CONTENTS



Page
Directors' Report
1
Directors' Responsibilities Statement
2
Profit and Loss Account
3
Balance Sheet
4
Notes to the Financial Statements
5 - 6


 
ME INTERNATIONAL LTD
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023

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

Directors

The directors who served during the Year were:

S. M. Osman 
A. G. Reid 
K. T. Reid 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





A. G. Reid
Director

Date: 18 September 2024

Page 1

 
ME INTERNATIONAL LTD
 
 
DIRECTORS' RESPONSIBILITIES STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2023

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:

select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;


prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Page 2

 
ME INTERNATIONAL LTD
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2023

The Company has not traded during the Year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 3

 
ME INTERNATIONAL LTD
REGISTERED NUMBER: 12623610

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
250,100
250,100

  
250,100
250,100

  

Creditors: amounts falling due within one year
 5 
(249,900)
(249,900)

Net current liabilities
  
 
 
(249,900)
 
 
(249,900)

Total assets less current liabilities
  
200
200

  

Net assets
  
200
200


Capital and reserves
  

Called up share capital 
  
200
200

  
200
200


For the Year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 by: 




A. G. Reid
Director

Date: 18 September 2024

The notes on pages 5 to 6 form part of these financial statements.

Page 4

 
ME INTERNATIONAL LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Me International Ltd is a company limited by shares and incorporated in England & Wales under the Companies Act 2006. The address of the registered office is given on the Company information page. The nature of the Company's operations and its principal activities are set out in the Directors’ report.

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.

 
2.2

Borrowing costs

All borrowing costs are recognised in profit or loss in the Year in which they are incurred.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgments, estimates and assumptions that affect the amounts reported for assets and liabilities as at the balance sheet date and the amounts reported for revenues and expenses during the year. The nature of estimation means the actual outcomes could differ from those estimates.

Page 5

 
ME INTERNATIONAL LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2023
250,100



At 31 December 2023
250,100





5.


Creditors: Amounts falling due within one year

2023
2022
£
£

Bank overdrafts
249,900
249,900

249,900
249,900


Page 6