Registered Number
(England and Wales)
Unaudited Financial Statements for the Year ended
31 December 2023
Directors | |
Registered Address | |
Registered Number |
Notes | 2023 | 2022 | ||||||
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£ | £ | £ | £ | |||||
Fixed assets | ||||||||
Investments | 4 | |||||||
Current assets | ||||||||
Debtors | ||||||||
Creditors amounts falling due within one year | 5 | ( | ( | |||||
Net current assets (liabilities) | ||||||||
Total assets less current liabilities | ||||||||
Creditors amounts falling due after one year | 6 | ( | ( | |||||
Net assets | ( | ( | ||||||
Capital and reserves | ||||||||
Called up share capital | ||||||||
Profit and loss account | ( | ( | ||||||
Shareholders' funds | ( | ( |
The financial statements were approved and authorised for issue by the Board of Directors on 27 December 2024, and are signed on its behalf by: |
Director Registered Company No. 07772188 |
1. | Accounting policies |
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Statutory information | |
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Statement of compliance | |
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Going concern | |
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Revenue from sale of goods | |
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Foreign currency translation | |
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Investments | |
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2. | Average number of employees |
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2023 | 2022 | |||
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Average number of employees during the year |
3. | Impairment of tangible fixed assets |
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4. | Fixed asset investments |
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The subsidiary undertaking is incorporated in England and Wales and registered office and principal place of business is Chase Business Centre, 39-41 Chase Side, London, N14 5BP. The company's share of interest in MRB Residential Partners LLP is 78.125% and principal activity of MRB Residential Partners LLP is that of property development. |
Total | ||
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£ | ||
Cost or valuation | ||
At 01 January 23 | ||
At 31 December 23 | ||
Net book value | ||
At 31 December 23 | ||
At 31 December 22 |
5. | Creditors: amounts due within one year |
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2023 | 2022 | |||
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£ | £ | |||
Amounts owed to related parties | ||||
Accrued liabilities and deferred income | ||||
Total |
6. | Creditors: amounts due after one year |
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2023 | 2022 | |||
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£ | £ | |||
Amounts owed to related parties | ||||
Total |
7. | Events after reporting date |
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8. | Related party transactions |
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9. | Controlling party |
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In the opinion of the directors, the immediate parent company is Wide Flourish Investments Limited and the ultimate controlling party is Tai United Holdings Limited.The largest and smallest group in which the results of the company are consolidated is that headed by Tai United Holdings Limited, incorporated in Bermuda. The consolidated financial statements of these groups may be obtained from Room 4202-03A, 42/F., China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong. |
10. | Further information regarding the company's financial position |
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