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Company Registration No. 08644288 (England and Wales)
Maxomorra Limited Unaudited accounts for the year ended 31 December 2023
Maxomorra Limited Unaudited accounts Contents
Page
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Maxomorra Limited Company Information for the year ended 31 December 2023
Director
Johan Strom
Company Number
08644288 (England and Wales)
Registered Office
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
Accountants
Accounts and Legal Consultants Ltd Suite 1-3 The Hop Exchange 24 Southwark Street London SE1 1TY
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Maxomorra Limited Accountants' report
Accountants' report to the director of Maxomorra Limited on the preparation of the unaudited statutory accounts for the year ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Maxomorra Limited for the year ended 31 December 2023 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Maxomorra Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Maxomorra Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Maxomorra Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Maxomorra Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Maxomorra Limited. You consider that Maxomorra Limited 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 Maxomorra Limited. 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.
Accounts and Legal Consultants Ltd Suite 1-3 The Hop Exchange 24 Southwark Street London SE1 1TY 9 October 2024
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Maxomorra Limited Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Current assets
Debtors
387 
4,227 
Cash at bank and in hand
247 
6,052 
634 
10,279 
Creditors: amounts falling due within one year
(7,575)
(15,220)
Net current liabilities
(6,941)
(4,941)
Net liabilities
(6,941)
(4,941)
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
(6,942)
(4,942)
Shareholders' funds
(6,941)
(4,941)
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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 9 October 2024 and were signed on its behalf by
Johan Strom Director Company Registration No. 08644288
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Maxomorra Limited Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
Maxomorra Limited is a private company, limited by shares, registered in England and Wales, registration number 08644288. The registered office is Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Interest income
Interest income is recognised in profit or loss using the effective interest method.
Debtors
Short term debtors are measured at transaction price, less any impairment. Loans receivables are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment
Creditors
Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
Foreign exchange
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Going concern
The financial statements have been prepared on a going concern basis on the grounds that the Director and the holding company Maxomorra AB have confirmed they will continue to support the company to ensure that it will continue to meet its liabilities as they fall due. As well as continue to facilitate it's ability to trade.
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Maxomorra Limited Notes to the Accounts for the year ended 31 December 2023
4
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
VAT
387 
341 
Trade debtors
- 
10,285 
387 
10,626 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
- 
(6,399)
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Trade creditors
1,184 
15,220 
Other creditors
6,391 
- 
7,575 
15,220 
6
Average number of employees
During the year the average number of employees was 1 (2022: 1).
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