Registered number
07052242
Marcus Donald Holdings Limited
Unaudited Filleted Accounts
30 April 2024
API Partnership Limited t/a Chandler & Georges
Chartered Accountants
75 Westow Hill
London
United Kingdom
SE19 1TX
www.cgca.co.uk
Tel: 0208 761 2213
Marcus Donald Holdings Limited
Registered number: 07052242
Balance Sheet
as at 30 April 2024
Notes 2024 2023
£ £
Fixed assets
Investments 3 2,200,000 2,200,000
Current assets
Debtors 4 11,808 73,853
Cash at bank and in hand 297,907 123,498
309,715 197,351
Creditors: amounts falling due within one year 5 (106,886) (4,320)
Net current assets 202,829 193,031
Net assets 2,402,829 2,393,031
Capital and reserves
Called up share capital 1,770,000 1,770,000
Capital redemption reserve 430,000 430,000
Profit and loss account 202,829 193,031
Shareholders' funds 2,402,829 2,393,031
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Alison Constanti
Director
Approved by the board on 9 January 2025
Marcus Donald Holdings Limited
Notes to the Accounts
for the year ended 30 April 2024
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
Debtors
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
Creditors
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
Taxation
A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
2 Employees 2024 2023
Number Number
Average number of persons employed by the company including directors 2 2
3 Investments
Other
investments
£
Cost
At 1 May 2023 2,200,000
At 30 April 2024 2,200,000
4 Debtors 2024 2023
£ £
Amounts owed by group undertakings and undertakings in which the company has a participating interest - 62,045
Other debtors 11,808 11,808
11,808 73,853
5 Creditors: amounts falling due within one year 2024 2023
£ £
Amounts owed to group undertakings and undertakings in which the company has a participating interest 105,603 -
Taxation and social security costs 600 83
Other creditors 683 4,237
106,886 4,320
6 Related party transactions
Marcus Donald People Limited
Fully owned Subsidiary
Amounts due to group undertakings is £105,603 (2023: £62,045 due from group undertakings).

V&A Property Management Ltd
Common control
Included in Other debtors is an amount due from V&A Properties Ltd £11,808 (2023: £11,808).
7 Controlling party
The company is controlled by Mr V & Mrs A Constanti.
8 Other information
Marcus Donald Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
C/O Chandler & Georges
75 Westow Hill
London
United Kingdom
SE19 1TX
Marcus Donald Holdings Limited 07052242 false 2023-05-01 2024-04-30 2024-04-30 VT Final Accounts April 2024 Alison Constanti No description of principal activity 07052242 2022-05-01 2023-04-30 07052242 core:WithinOneYear 2023-04-30 07052242 core:ShareCapital 2023-04-30 07052242 core:RetainedEarningsAccumulatedLosses 2023-04-30 07052242 2023-05-01 2024-04-30 07052242 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 07052242 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 07052242 bus:Director40 2023-05-01 2024-04-30 07052242 1 2023-05-01 2024-04-30 07052242 2 2023-05-01 2024-04-30 07052242 countries:England 2023-05-01 2024-04-30 07052242 bus:FRS102 2023-05-01 2024-04-30 07052242 bus:FilletedAccounts 2023-05-01 2024-04-30 07052242 2024-04-30 07052242 core:WithinOneYear 2024-04-30 07052242 core:ShareCapital 2024-04-30 07052242 core:RetainedEarningsAccumulatedLosses 2024-04-30 07052242 2023-04-30 iso4217:GBP xbrli:pure