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REGISTERED NUMBER: 05039434 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2023

FOR

MCDONALD 2004 LIMITED

MCDONALD 2004 LIMITED (REGISTERED NUMBER: 05039434)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MCDONALD 2004 LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2023







DIRECTORS: L Craig



REGISTERED OFFICE: No1 Lindrick Way
Lakeside Park
Barlborough Links
Chesterfield
S43 4XE



REGISTERED NUMBER: 05039434 (England and Wales)



ACCOUNTANTS: Hollis and Co Limited
Chartered Accountants
35 Wilkinson Street
Sheffield
South Yorkshire
S10 2GB



BANKERS: Bank of Scotland
7 Leopold Street
Sheffield
S1 2FF

MCDONALD 2004 LIMITED (REGISTERED NUMBER: 05039434)

BALANCE SHEET
30 NOVEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,358,264 1,358,264

CURRENT ASSETS
Cash at bank 1,399 10,411

CREDITORS
Amounts falling due within one year 5 518,688 527,616
NET CURRENT LIABILITIES (517,289 ) (517,205 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

840,975

841,059

CAPITAL AND RESERVES
Called up share capital 83,333 83,333
Retained earnings 757,642 757,726
SHAREHOLDERS' FUNDS 840,975 841,059

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 5 November 2024 and were signed on its behalf by:





L Craig - Director


MCDONALD 2004 LIMITED (REGISTERED NUMBER: 05039434)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

1. STATUTORY INFORMATION

McDonald 2004 Limited 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Preparation of consolidated financial statements
The financial statements contain information about McDonald 2004 Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 December 2022
and 30 November 2023 1,358,264
NET BOOK VALUE
At 30 November 2023 1,358,264
At 30 November 2022 1,358,264

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 518,061 518,061
Other creditors 627 9,555
518,688 527,616

6. ULTIMATE CONTROLLING PARTY

The controlling party is Warren Scott Dunn.

The ultimate controlling party is Warren Scott Dunn.