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Registration number: 07785491

MW Family Holdings Ltd



Unaudited Financial Statements

for the Year Ended 30 September 2023

 

MW Family Holdings Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Profit and Loss Account

4

Balance Sheet

5 to 6

Notes to the Unaudited Financial Statements

5

Detailed Profit and Loss Account

7

iXBRL Detailed Profit and Loss Account

8

 

MW Family Holdings Ltd

Company Information

Directors

J A Halpern

D Olsberg

Company secretary

D Olsberg

Registered office

2nd Floor - Parkgates
Bury New Road
Prestwich
M25 0TL

 

MW Family Holdings Ltd

Directors' Report for the Year Ended 30 September 2023

The directors present their report and the financial statements for the year ended 30 September 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

J A Halpern

D Olsberg - Company secretary and director

Small companies provision statement

This report has 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.

Approved and authorised by the Board on 27 December 2024 and signed on its behalf by:
 

.........................................
J A Halpern
Director

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
MW Family Holdings Ltd
for the Year Ended 30 September 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of MW Family Holdings Ltd for the year ended 30 September 2023 as set out on pages 4 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 MW Family Holdings Ltd, 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 MW Family Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of MW Family Holdings Ltd, 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 MW Family Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that MW Family Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of MW Family Holdings Ltd. You consider that MW Family Holdings Ltd 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 MW Family Holdings Ltd. 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.






Haffner Hoff Ltd
2nd Floor - Parkgates
Bury New Road
Prestwich
M25 0TL

27 December 2024

 

MW Family Holdings Ltd

Profit and Loss Account for the Year Ended 30 September 2023

2023
£

2022
£

Turnover

-

-

Other income

-

3,000

Other charges

(523)

(523)

(Loss)/profit for the year

(523)

2,477

 

MW Family Holdings Ltd

(Registration number: 07785491)
Balance Sheet as at 30 September 2023

2023
£

2022
£

Fixed assets

4

4

Current assets

758,077

758,077

Creditors: Amounts falling due within one year

(4,835)

(4,282)

Net current assets

753,242

753,795

Total assets less current liabilities

753,246

753,799

Accruals and deferred income

(423)

(453)

 

752,823

753,346

Capital and reserves

752,823

753,346

1

General information

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

The address of its registered office is:
2nd Floor - Parkgates
Bury New Road
Prestwich
M25 0TL
England

Basis of preparation

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).The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

 

MW Family Holdings Ltd

(Registration number: 07785491)
Balance Sheet as at 30 September 2023

For the financial year ending 30 September 2023 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 micro-entity provisions of the Companies Act 2006.

Approved and authorised by the Board on 27 December 2024 and signed on its behalf by:
 

.........................................
J A Halpern
Director

 

MW Family Holdings Ltd

Detailed Profit and Loss Account for the Year Ended 30 September 2023

2023
 £

2022
 £

-

-

Administrative expenses

Sundry expenses

148

148

Accountancy

375

375

(523)

(523)

Operating loss

(523)

(523)

Dividend income

-

3,000

(Loss)/profit before tax

(523)

2,477

Tax

(Loss)/profit after tax

(523)

2,477

Retained earnings brought forward

753,266

753,789

Dividends paid

-

(3,000)

Retained earnings carried forward

752,743

753,266

 

MW Family Holdings Ltd

iXBRL Detailed Profit and Loss Account for the Year Ended 30 September 2023

2023
£

2022
£

Cost of sales

Opening stock/inventories

-

-

Closing stock/inventories

-

-

Gross profit/(loss)

-

-

Distribution costs

Administrative expenses

Audit and accountancy other services

(375)

(375)

Other costs

(148)

(148)

Other operating income

Other items

Operating loss

(523)

(523)

Income from shares

-

3,000

(Loss)/profit for the financial year

(523)

2,477