Registered number
09885342
McFarlane Telfer (GCC) Limited
Filleted Accounts
31 December 2023
McFarlane Telfer (GCC) Limited
Registered number: 09885342
Balance Sheet
as at 31 December 2023
Notes 2023 2022
£ £
Fixed assets
Investments 3 195 195
Current assets
Cash at bank and in hand 100 100
Creditors: amounts falling due within one year 4 (195) (195)
Net current liabilities (95) (95)
Net assets 100 100
Capital and reserves
Called up share capital 100 100
Shareholders' funds 100 100
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
….........................
C B Craggs
Director
Approved by the board on 30 October 2024
McFarlane Telfer (GCC) Limited
Notes to the Accounts
for the year ended 31 December 2023
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Turnover
The company was dormant throughout the current and previous years and acted only as a holding company.
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 Employees 2023 2022
Number Number
Average number of persons employed by the company 2 2
3 Investments
Investments in
subsidiary
undertakings
£
Cost
At 1 January 2023 195
At 31 December 2023 195
Capital and Profit (loss)
Company Shares held reserves for the year
% £ £
McFarlane Telfer (UAE) Limited - dormant 100% 95 -
McFarlane Telfer (Qatar) Limited - dormant 100% 100 -
McFarlane Telfer (KSA) Limited - dormant 100% 100 -
McFarlane Telfer (Kuwait) Limited - dormant 100% 100 -
McFarlane Telfer (Oman) Limited - dormant 100% 100 -
4 Creditors: amounts falling due within one year 2023 2022
£ £
Other creditors 195 195
5 Controlling party
The ultimate controlling party is the director C B Craggs by virtue of his majority shareholding in the company.
6 Other information
McFarlane Telfer (GCC) Limited is a private company limited by shares and incorporated in England. Its registered office is:
B5 Westacott Business Centre
Westacott Way
Littlewick Green
Berkshire
SL6 3RT
McFarlane Telfer (GCC) Limited 09885342 false 2023-01-01 2023-12-31 2023-12-31 VT Final Accounts April 2024 C B Craggs No description of principal activity 09885342 2022-01-01 2022-12-31 09885342 core:WithinOneYear 2022-12-31 09885342 core:ShareCapital 2022-12-31 09885342 2023-01-01 2023-12-31 09885342 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 09885342 bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 09885342 bus:Director40 2023-01-01 2023-12-31 09885342 countries:England 2023-01-01 2023-12-31 09885342 bus:FRS102 2023-01-01 2023-12-31 09885342 bus:FilletedAccounts 2023-01-01 2023-12-31 09885342 2023-12-31 09885342 core:WithinOneYear 2023-12-31 09885342 core:ShareCapital 2023-12-31 09885342 2022-12-31 iso4217:GBP xbrli:pure