Mayhan & Company Ltd 01419211 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is refining and recovering precious metals Digita Accounts Production Advanced 6.30.9574.0 true 01419211 2023-04-01 2024-03-31 01419211 2024-03-31 01419211 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 01419211 core:Non-currentFinancialInstruments core:AfterOneYear 2024-03-31 01419211 bus:Micro-entities 2023-04-01 2024-03-31 01419211 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 01419211 bus:FilletedAccounts 2023-04-01 2024-03-31 01419211 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 01419211 bus:RegisteredOffice 2023-04-01 2024-03-31 01419211 bus:CompanySecretaryDirector1 2023-04-01 2024-03-31 01419211 bus:Director1 2023-04-01 2024-03-31 01419211 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 01419211 bus:Agent1 2023-04-01 2024-03-31 01419211 countries:England 2023-04-01 2024-03-31 01419211 2022-04-01 2023-03-31 01419211 2023-03-31 01419211 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 01419211 core:Non-currentFinancialInstruments core:AfterOneYear 2023-03-31 iso4217:GBP xbrli:pure

Registration number: 01419211

Mayhan & Company Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Mayhan & Company Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Mayhan & Company Ltd

Company Information

Directors

Mr Andrew Philip Mayor

Mrs Susan Jane Mayor

Company secretary

Mrs Susan Jane Mayor

Registered office

24 Tenby Street
Birmingham
B1 3EE

Accountants

TKO Accountants Ltd
26 York Street
Harborne
Birmingham
B17 0HG

 

Mayhan & Company Ltd

Directors' Report for the Year Ended 31 March 2024

The directors present their report and the financial statements for the year ended 31 March 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Andrew Philip Mayor

Mrs Susan Jane Mayor - Company secretary and director

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 1 October 2024 and signed on its behalf by:
 

.........................................
Mr Andrew Philip Mayor
Director

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Mayhan & Company Ltd
for the Year Ended 31 March 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Mayhan & Company Ltd for the year ended 31 March 2024 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Mayhan & Company Ltd, as a body, in accordance with the terms of our engagement letter dated 18 March 2004. Our work has been undertaken solely to prepare for your approval the accounts of Mayhan & Company Ltd and state those matters that we have agreed to state to the Board of Directors of Mayhan & Company Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Mayhan & Company Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Mayhan & Company Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Mayhan & Company Ltd. You consider that Mayhan & Company Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Mayhan & Company Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

TKO Accountants Ltd
26 York Street
Harborne
Birmingham
B17 0HG

1 October 2024

 

Mayhan & Company Ltd

(Registration number: 01419211)
Balance Sheet as at 31 March 2024

2024
£

2023
£

Fixed assets

82,473

86,459

Current assets

19,627

14,708

Creditors: Amounts falling due within one year

(11,531)

(1,038)

Net current assets

8,096

13,670

Total assets less current liabilities

90,569

100,129

Creditors: Amounts falling due after more than one year

(77,004)

(93,018)

 

13,565

7,111

Capital and reserves

13,565

7,111

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
24 Tenby Street
Birmingham
B1 3EE

These financial statements were authorised for issue by the Board on 1 October 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

3

Related party transactions

At the year end £77,002 (prior year £93,019) was owed by the company to the Directors.

 

Mayhan & Company Ltd

(Registration number: 01419211)
Balance Sheet as at 31 March 2024

For the financial year ending 31 March 2024 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 accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 1 October 2024 and signed on its behalf by:
 

.........................................
Mr Andrew Philip Mayor
Director