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REGISTERED NUMBER: 09359082 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Mamione Ltd

Mamione Ltd (Registered number: 09359082)






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


Mamione Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTOR: E Rocco





REGISTERED OFFICE: 27 Old Gloucester Street,
London
WC1N 3AX





REGISTERED NUMBER: 09359082 (England and Wales)





ACCOUNTANTS: Elemental CoSec Limited
27 Old Gloucester Street
London
WC1N 3AX

Mamione Ltd (Registered number: 09359082)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes €    €    €    €   
FIXED ASSETS
Tangible assets 4 120,000 120,000

CREDITORS
Amounts falling due within one year 5 301,559 301,559
NET CURRENT LIABILITIES (301,559 ) (301,559 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(181,559

)

(181,559

)

CAPITAL AND RESERVES
Called up share capital 6 1 1
Retained earnings (181,560 ) (181,560 )
SHAREHOLDERS' FUNDS (181,559 ) (181,559 )

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 15 October 2024 and were signed by:





E Rocco - Director


Mamione Ltd (Registered number: 09359082)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Mamione Ltd 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.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Plant & Machinery 5%

Going concern
The financial statements have been prepared on a going concern basis. The company has obtained undertakings from its shareholders that they will continue to support the company for the foreseeable future and meet all third party liabilities as they fall due. Given this undertaking, the directors consider it appropriate to adopt a going concern basis in preparing the financial statements.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
€   
COST
At 1 January 2023
and 31 December 2023 300,000
DEPRECIATION
At 1 January 2023 165,000
Charge for year 15,000
At 31 December 2023 180,000
NET BOOK VALUE
At 31 December 2023 120,000
At 31 December 2022 135,000

Mamione Ltd (Registered number: 09359082)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
€    €   
Other creditors 301,559 301,559

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: €    €   
1 Ordinary 1.14 1 1

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr Eugenio Rocco.