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REGISTERED NUMBER: 10761354 (England and Wales)














MYMMS DRIVE LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024






MYMMS DRIVE LIMITED (REGISTERED NUMBER: 10761354)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 MAY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Report of the Accountants 6

MYMMS DRIVE LIMITED

COMPANY INFORMATION
for the Year Ended 31 MAY 2024







DIRECTOR: J E Gibbs





SECRETARY:





REGISTERED OFFICE: 167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH





REGISTERED NUMBER: 10761354 (England and Wales)





ACCOUNTANTS: Brindley Jacob
Chartered Accountants
167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH

MYMMS DRIVE LIMITED (REGISTERED NUMBER: 10761354)

BALANCE SHEET
31 MAY 2024

31.5.24 31.5.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,118,179 573,126

CURRENT ASSETS
Cash at bank 71 67

CREDITORS
Amounts falling due within one year 5 1,431 971
NET CURRENT LIABILITIES (1,360 ) (904 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,116,819

572,222

CREDITORS
Amounts falling due after more than one year 6 1,118,179 573,126
NET LIABILITIES (1,360 ) (904 )

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings (1,361 ) (905 )
(1,360 ) (904 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

MYMMS DRIVE LIMITED (REGISTERED NUMBER: 10761354)

BALANCE SHEET - continued
31 MAY 2024


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 director and authorised for issue on 26 November 2024 and were signed by:





J E Gibbs - Director


MYMMS DRIVE LIMITED (REGISTERED NUMBER: 10761354)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 MAY 2024

1. STATUTORY INFORMATION

Mymms Drive 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.

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.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Interest
in other
participating
interests
£   
COST
At 1 June 2023 573,126
Additions 545,053
At 31 May 2024 1,118,179
NET BOOK VALUE
At 31 May 2024 1,118,179
At 31 May 2023 573,126

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Directors' current accounts 351 251
Accrued expenses 1,080 720
1,431 971

MYMMS DRIVE LIMITED (REGISTERED NUMBER: 10761354)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 MAY 2024

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.5.24 31.5.23
£    £   
Other loans - 2-5 years 1,118,179 573,126

MYMMS DRIVE LIMITED

REPORT OF THE ACCOUNTANTS TO THE DIRECTOR OF
MYMMS DRIVE LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 May 2024 set out on page nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Brindley Jacob
Chartered Accountants
167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH


Date: .............................................