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REGISTERED NUMBER: 00190018 (England and Wales)






















Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Marling Automotive UK Limited

Marling Automotive UK Limited (Registered number: 00190018)






Contents of the Financial Statements
for the year ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Marling Automotive UK Limited

Company Information
for the year ended 31 December 2023







DIRECTOR: L M Repetto





SECRETARY: L M Repetto





REGISTERED OFFICE: Marling Mills
Nelson Street
Leek
Staffordshire
ST13 6BB





REGISTERED NUMBER: 00190018 (England and Wales)

Marling Automotive UK Limited (Registered number: 00190018)

Balance Sheet
31 December 2023

2023 2022
Notes £ £

CREDITORS
Amounts falling due within one year 4 (1,342,736 ) (1,342,736 )
NET CURRENT LIABILITIES (1,342,736 ) (1,342,736 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(1,342,736

)

(1,342,736

)

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (1,342,836 ) (1,342,836 )
(1,342,736 ) (1,342,736 )

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 18 September 2024 and were signed by:





L M Repetto - Director


Marling Automotive UK Limited (Registered number: 00190018)

Notes to the Financial Statements
for the year ended 31 December 2023

1. STATUTORY INFORMATION

Marling Automotive UK Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Company information
In accordance with section 35 of FRS 102, Marling Automotive UK Limited has elected to retain its existing accounting policies for reported assets, liabilities and equity at the date of transition to FRS 102 (1 January 2016), until such time as it is not dormant.

The company was dormant throughout the current year and previous year.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£ £
Trade creditors 1,021 1,021
Amounts owed to group undertakings 1,341,715 1,341,715
1,342,736 1,342,736

5. CONSOLIDATED ACCOUNTS

The company is a 100% subsidiary of Marling Alberton Limited, a company registered in the United Kingdom.

Comitex Holding N.V. is the ultimate parent and is the smallest group for which consolidated accounts including Marling Automotive UK Limited are prepared. The consolidated accounts of Comitex Holding N.V. are available from its registered office:

Comitex Holding N.V.
C/o United International Trust. N.V.
Willemstad
Curacao