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Registration number: 06569279

Minnac Marketing Consultancy Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2024

 

Minnac Marketing Consultancy Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

5 to 6

 

Minnac Marketing Consultancy Limited

Company Information

Directors

Claire Louise McDonnell

Stephanie Louise Brooking

Minna Satchi

Company secretary

Stephen Christopher McDonnell

Registered office

7 Bell Yard
London
WC2A 2JR

Accountants

Anthony Russel Limited
1st Floor
11 Freeport Office Village
Century Drive
Braintree
Essex
CM77 8YG

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Minnac Marketing Consultancy Limited
for the Year Ended 31 January 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Minnac Marketing Consultancy Limited for the year ended 31 January 2024 as set out on pages 3 to 6 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 Minnac Marketing Consultancy Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Minnac Marketing Consultancy Limited and state those matters that we have agreed to state to the Board of Directors of Minnac Marketing Consultancy Limited, 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 Minnac Marketing Consultancy Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Minnac Marketing Consultancy 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 profit of Minnac Marketing Consultancy Limited. You consider that Minnac Marketing Consultancy 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 Minnac Marketing Consultancy 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.

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

Anthony Russel Limited
1st Floor
11 Freeport Office Village
Century Drive
Braintree
Essex
CM77 8YG

30 October 2024

 

Minnac Marketing Consultancy Limited

(Registration number: 06569279)
Balance Sheet as at 31 January 2024

Note

2024
 £

2023
 £

Current assets

 

Debtors

4

218,334

113,809

Cash at bank and in hand

 

829,440

782,059

 

1,047,774

895,868

Creditors: Amounts falling due within one year

5

(175,161)

(198,384)

Net assets

 

872,613

697,484

capital and reserves

 

Called up share capital

100

100

Profit and loss account

872,513

697,384

Total equity

 

872,613

697,484

 

Minnac Marketing Consultancy Limited

(Registration number: 06569279)
Balance Sheet as at 31 January 2024

For the financial year ending 31 January 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

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 30 October 2024 and signed on its behalf by:
 

.........................................
Claire Louise McDonnell
Director

 

Minnac Marketing Consultancy Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024

1

General information

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

The address of its registered office is:
7 Bell Yard
London
WC2A 2JR

These financial statements were authorised for issue by the Board on 30 October 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2023 - 1).

 

Minnac Marketing Consultancy Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024

4

Debtors

2024
£

2023
£

Trade debtors

200,076

99,989

Other debtors

10,625

-

Prepayments

7,633

13,820

218,334

113,809

5

Creditors

Creditors: amounts falling due within one year

Note

2024
£

2023
£

Due within one year

 

Director current account

474

2,660

Trade creditors

 

24,617

27,465

Social security and other taxes

 

58,490

53,468

Accruals

 

1,974

13,000

Corporation tax

85,323

54,000

Other creditors

 

4,283

47,791

 

175,161

198,384