Company registration number 06969525 (England and Wales)
METRO BUILDING MAINTENANCE LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 JANUARY 2024
PAGES FOR FILING WITH REGISTRAR
The Granary
Hones Yard
1 Waverley Lane
Farnham
Surrey
GU9 8BB
METRO BUILDING MAINTENANCE LIMITED
CONTENTS
Page
Company information
1
Balance sheet
2 - 3
Notes to the financial statements
4
METRO BUILDING MAINTENANCE LIMITED
COMPANY INFORMATION
- 1 -
Directors
Mr A. J. Paten
Mr D. S. Ungoed-Thomas
Mr I. J. Simcott
Company number
06969525
Registered office
3rd Floor
8 Boundary Row
London
United Kingdom
SE1 8HP
Accountants
TC Group
The Granary
Hones Yard
1 Waverley Lane
Farnham
Surrey
GU9 8BB
METRO BUILDING MAINTENANCE LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2024
31 January 2024
- 2 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
88,574
Creditors: amounts falling due within one year
(124,643)
Net current liabilities
(36,069)
Capital and reserves
Called up share capital
1,000
1,000
Profit and loss reserves
(1,000)
(37,069)
Total equity
(36,069)
In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
METRO BUILDING MAINTENANCE LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 JANUARY 2024
31 January 2024
- 3 -
The financial statements were approved by the board of directors and authorised for issue on 26 September 2024 and are signed on its behalf by:
Mr I. J. Simcott
Director
Company Registration No. 06969525
METRO BUILDING MAINTENANCE LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024
- 4 -
1
Accounting policies
Company information
Metro Building Maintenance Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3rd Floor, 8 Boundary Row, London, United Kingdom, SE1 8HP.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.2
Going concern
The company ceased its operations on the 1st February 2017, as its trading business was taken on by other members of the group. These accounts have been prepared on the basis that the company remains dormant during the year to 31 January 202true4.
2
Employees
The average monthly number of persons employed by the company during the year was 0 (2023 - 0).
2024
2023
Number
Number
Total
3
Ultimate parent undertaking
The ultimate parent undertaking and controlling party is Metro Safety Group Limited, a company incorporated in England and Wales.