Acorah Software Products - Accounts Production 15.0.600 false true 31 December 2022 1 February 2022 false 1 January 2023 31 December 2023 31 December 2023 11158461 Mr Edward Watt Mrs Emily Rose Perez-Fragero Mr Darren Haskell-Thomas Mr Robert Parry iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 11158461 2022-12-31 11158461 2023-12-31 11158461 2023-01-01 2023-12-31 11158461 frs-core:CurrentFinancialInstruments 2023-12-31 11158461 frs-core:ShareCapital 2023-12-31 11158461 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 11158461 frs-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 11158461 frs-bus:FilletedAccounts 2023-01-01 2023-12-31 11158461 frs-bus:SmallEntities 2023-01-01 2023-12-31 11158461 frs-bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 11158461 frs-bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 11158461 frs-core:CostValuation 2022-12-31 11158461 frs-core:CostValuation 2023-12-31 11158461 frs-core:ProvisionsForImpairmentInvestments 2022-12-31 11158461 frs-core:ProvisionsForImpairmentInvestments 2023-12-31 11158461 frs-bus:Director1 2023-01-01 2023-12-31 11158461 frs-bus:Director2 2023-01-01 2023-12-31 11158461 frs-bus:Director3 2023-01-01 2023-12-31 11158461 frs-bus:Director4 2023-01-01 2023-12-31 11158461 frs-countries:EnglandWales 2023-01-01 2023-12-31 11158461 2022-01-31 11158461 2022-12-31 11158461 2022-02-01 2022-12-31 11158461 frs-core:CurrentFinancialInstruments 2022-12-31 11158461 frs-core:ShareCapital 2022-12-31 11158461 frs-core:RetainedEarningsAccumulatedLosses 2022-12-31
Registered number: 11158461
Marble Communications Group Ltd
Unaudited Financial Statements
For The Year Ended 31 December 2023
Marble Endeavour Ltd
Unaudited Financial Statements
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 11158461
31 December 2023 31 December 2022
Notes £ £ £ £
FIXED ASSETS
Investments 4 50,501 50,501
50,501 50,501
CURRENT ASSETS
Cash at bank and in hand 100 146
100 146
Creditors: Amounts Falling Due Within One Year 5 (1,900 ) (52,535 )
NET CURRENT ASSETS (LIABILITIES) (1,800 ) (52,389 )
TOTAL ASSETS LESS CURRENT LIABILITIES 48,701 (1,888 )
NET ASSETS/(LIABILITIES) 48,701 (1,888 )
CAPITAL AND RESERVES
Called up share capital 6 50,199 100
Profit and Loss Account (1,498 ) (1,988 )
SHAREHOLDERS' FUNDS 48,701 (1,888)
Page 1
Page 2
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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Edward Watt
Director
24/09/2024
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Marble Communications Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11158461 . The registered office is 2nd Floor, 17-19 Foley Street, London, W1W 6DW.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 4 (2022: 4)
4 4
4. Investments
Subsidiaries
£
Cost
As at 1 January 2023 50,501
As at 31 December 2023 50,501
Provision
As at 1 January 2023 -
As at 31 December 2023 -
Net Book Value
As at 31 December 2023 50,501
As at 1 January 2023 50,501
5. Creditors: Amounts Falling Due Within One Year
31 December 2023 31 December 2022
£ £
Trade creditors - 384
Other loans - 50,099
Accruals and deferred income - 600
Amounts owed to group undertakings 1,900 1,452
1,900 52,535
The loan in 2022 was converted into capital in 2023. This balance relates to the investment received which was originally accounted for as a liability.  However,  this has now been converted to capital.
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6. Share Capital
31 December 2023 31 December 2022
£ £
Allotted, Called up and fully paid 50,199 100
On 22nd February 2023,  a sub-division of shares occured.  100 issued shares worth £1 each became 10,000 shares worth £0.01 with a nominal value of £100. These Ordinary shares are split evenly between the Directors.
Also on 22nd February 2023,  an allotment of shares occured with 317 Ordinary Z shares allotted and 999 Preference Shares alloted.  These Ordinary Z shares have a nominated value of £3.17 and the Preference Shares of £99.90.  These Ordinary Z shares and Preference shares are made up of the converted creditor balance from 2022 (£50,099). 
On 6th December 2023, the 100 Ordinary shares being split evenly as A, B. C & D shares were reclased all as 100 Ordinary E shares.
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