REGISTERED NUMBER: |
Meridian Gate Phase 2 |
Management Company |
Limited |
Unaudited Financial Statements |
for the Year Ended 31st December 2023 |
REGISTERED NUMBER: |
Meridian Gate Phase 2 |
Management Company |
Limited |
Unaudited Financial Statements |
for the Year Ended 31st December 2023 |
Meridian Gate Phase 2 |
Management Company |
Limited (Registered number: 02256861) |
Contents of the Financial Statements |
for the Year Ended 31st December 2023 |
Page |
Company Information | 1 |
Statement of Financial Position | 2 |
Notes to the Financial Statements | 3 |
Meridian Gate Phase 2 |
Management Company |
Limited |
Company Information |
for the Year Ended 31st December 2023 |
Directors: |
Secretary: |
Registered office: |
Registered number: |
Accountants: |
Accountants |
4th Floor |
100 Fenchurch Street |
London |
EC3M 5JD |
Meridian Gate Phase 2 |
Management Company |
Limited (Registered number: 02256861) |
Statement of Financial Position |
31st December 2023 |
2023 | 2022 |
Notes | £ | £ | £ | £ |
Fixed assets |
Investments | 4 |
Current assets |
Debtors | 5 |
Net current assets |
Total assets less current liabilities |
Capital and reserves |
Called up share capital |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors and authorised for issue on |
Meridian Gate Phase 2 |
Management Company |
Limited (Registered number: 02256861) |
Notes to the Financial Statements |
for the Year Ended 31st December 2023 |
1. | Statutory information |
Meridian Gate Phase 2 Management Company Limited is a |
2. | Accounting policies |
Basis of preparing the financial statements |
Income statement |
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current or prior year. |
Investments |
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. |
3. | Employees and directors |
The average number of employees during the year was NIL (2022 - NIL). |
4. | Fixed asset investments |
Shares in |
other |
participating |
interests |
£ |
Cost |
At 1st January 2023 |
and 31st December 2023 | 34 |
Net book value |
At 31st December 2023 | 34 |
At 31st December 2022 | 34 |
Meridian Gate Phase 2 |
Management Company |
Limited (Registered number: 02256861) |
Notes to the Financial Statements - continued |
for the Year Ended 31st December 2023 |
4. | Fixed asset investments - continued |
The company's investments at the Statement of Financial Position date in the share capital of companies include the following: |
Associated company |
Registered office: 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ. |
Nature of business: |
% |
Class of shares: | holding |
2023 | 2022 |
£ | £ |
Aggregate capital and reserves |
5. | Debtors: amounts falling due within one year |
2023 | 2022 |
£ | £ |
Other debtors |