Company Registration No. 11149068 (England and Wales)
MAR Holdco Limited
Unaudited accounts
for the year ended 31 March 2024
MAR Holdco Limited
Unaudited accounts
Contents
MAR Holdco Limited
Company Information
for the year ended 31 March 2024
Director
David Richard Paul Morgan
Company Number
11149068 (England and Wales)
Registered Office
20-22 Wenlock Road
London
NI 7GU
United Kingdom
Accountants
Hawkstane Accountants
Brantwoode
Ferntower Road
Crieff
PH7 3DH
MAR Holdco Limited
Statement of financial position
as at 31 March 2024
Called up share capital
100
100
Shareholders' funds
100
100
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 director acknowledges his 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 and authorised for issue on 27 November 2024 and were signed on its behalf by
David Richard Paul Morgan
Director
Company Registration No. 11149068
MAR Holdco Limited
Notes to the Accounts
for the year ended 31 March 2024
MAR Holdco Limited is a private company, limited by shares, registered in England and Wales, registration number 11149068. The registered office is 20-22 Wenlock Road, London, NI 7GU, United Kingdom.
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.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2023
100
Valuation at 31 March 2024
100
The company owns 100 Ordinary £1 shares in Morgan Absolute Return Limited.
Net assets of that company at the balance sheet date were £2230666 ( 2022: £2612153 ).)
The ultimate controlling party is Mrs Louise Morgan.
6
Average number of employees
During the year the average number of employees was 0 (2023: 0).