Company Registration No. 7649839 (England and Wales)
Melloy (Holdings) Limited
Unaudited accounts
for the year ended 31 March 2024
Melloy (Holdings) Limited
Unaudited accounts
Contents
Melloy (Holdings) Limited
Company Information
for the year ended 31 March 2024
Directors
Terence Ryan
Frances Ryan
Company Number
7649839 (England and Wales)
Registered Office
Villa House
7 Herbert Terrace
Penarth
CF64 2AH
Accountants
Evans Entwistle
Villa House
7 Herbert Terrace
Penarth
Vale of Glamorgan
CF64 2AH
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Melloy (Holdings) Limited
for the year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Melloy (Holdings) Limited for the year ended 31 March 2024 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
Our work has been undertaken in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com.
Evans Entwistle
Member in Practice
Villa House
7 Herbert Terrace
Penarth
Vale of Glamorgan
CF64 2AH
7 November 2024
Melloy (Holdings) Limited
Statement of financial position
as at 31 March 2024
Investment property
1,192,881
1,192,881
Cash at bank and in hand
3,129
7,671
Creditors: amounts falling due within one year
(4,769)
(6,296)
Net current assets
1,361
3,591
Net assets
1,194,242
1,196,472
Called up share capital
55,110
55,110
Profit and loss account
1,139,132
1,141,362
Shareholders' funds
1,194,242
1,196,472
For the year ending 31 March 2024 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 directors acknowledge their 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 of Directors and authorised for issue on 7 November 2024 and were signed on its behalf by
Terence Ryan
Director
Company Registration No. 7649839
Melloy (Holdings) Limited
Notes to the Accounts
for the year ended 31 March 2024
Melloy (Holdings) Limited is a private company, limited by shares, registered in England and Wales, registration number 7649839. The registered office is Villa House, 7 Herbert Terrace, Penarth, CF64 2AH.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Fair value at 1 April 2023
1,192,881
At 31 March 2024
1,192,881
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
3,821
5,354
Melloy (Holdings) Limited
Notes to the Accounts
for the year ended 31 March 2024
Allotted, called up and fully paid:
54,890 Ordinary A Shares of £1 each
54,890
54,890
110 Ordinary B Shares of £1 each
110
110
110 Ordinary C Shares of £1 each
110
110
8
Average number of employees
During the year the average number of employees was 2 (2023: 2).