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COMPANY REGISTRATION NUMBER: 12037842
Mapal Aeration Limited
Filleted Unaudited Financial Statements
31 December 2023
Mapal Aeration Limited
Financial Statements
Year ended 31 December 2023
Contents
Page
Officers and professional advisers
1
Chartered certified accountants report to the board of directors on the preparation of the unaudited statutory financial statements
2
Statement of financial position
3
Notes to the financial statements
4
Mapal Aeration Limited
Officers and Professional Advisers
The board of directors
I J Diamond
Z Fisher
J G Lowe
Registered office
729-729 High Road
London
N12 0BP
Accountants
Complete Accounting Solutions
Chartered Certified Accountants
727-729 High Road
London
N12 0BP
Mapal Aeration Limited
Chartered Certified Accountants Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of Mapal Aeration Limited
Year ended 31 December 2023
As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the year ended 31 December 2023, which comprise the statement of financial position and the related notes. You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
Complete Accounting Solutions Chartered Certified Accountants
727-729 High Road London N12 0BP
Mapal Aeration Limited
Statement of Financial Position
31 December 2023
2023
2022
Note
£
£
Fixed assets
Investments
4
1,044,809
1,044,809
Creditors: amounts falling due within one year
5
1,260
630
-------
----
Net current liabilities
1,260
630
------------
------------
Total assets less current liabilities
1,043,549
1,044,179
------------
------------
Net assets
1,043,549
1,044,179
------------
------------
Capital and reserves
Called up share capital
334
334
Share premium account
1,050,661
1,050,661
Profit and loss account
( 7,446)
( 6,816)
------------
------------
Shareholders funds
1,043,549
1,044,179
------------
------------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
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.
Directors' responsibilities:
- 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 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 19 September 2024 , and are signed on behalf of the board by:
Z Fisher
Director
Company registration number: 12037842
Mapal Aeration Limited
Notes to the Financial Statements
Year ended 31 December 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 729-729 High Road, London, N12 0BP.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
4. Investments
Shares in group undertakings
Loans to group undertakings
Total
£
£
£
Cost
At 1 January 2023 and 31 December 2023
696,786
348,023
1,044,809
---------
---------
------------
Impairment
At 1 January 2023 and 31 December 2023
---------
---------
------------
Carrying amount
At 31 December 2023
696,786
348,023
1,044,809
---------
---------
------------
At 31 December 2022
696,786
348,023
1,044,809
---------
---------
------------
The above amount represents an investment in Mapal Green Energy UK Limited.
5. Creditors: amounts falling due within one year
2023
2022
£
£
Other creditors
1,260
630
-------
----