MELROSE LONDON LIMITED

Company Registration Number:
13054315 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 January 2023

End date: 31 December 2023

MELROSE LONDON LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 10

MELROSE LONDON LIMITED

Company Information

for the Period Ended 31 December 2023




Director: Mr R F Bunce
Registered office: 72
Verdun Road
London
England
SW13 9AX
Company Registration Number: 13054315 (England and Wales)

MELROSE LONDON LIMITED

Directors' Report Period Ended 31 December 2023

The directors present their report with the financial statements of the company for the period ended 31 December 2023

Principal Activities

Property Maintenance

Political and charitable donations

Not applicable

Company policy on the employment of disabled persons

Not applicable

Additional information

Not applicable

Directors

The directors shown below have held office during the whole of the period from 01 January 2023 to 31 December 2023
Mr R F Bunce

This report was approved by the board of directors on 19 January 2025
And Signed On Behalf Of The Board By:

Name: Mr R F Bunce
Status: Director

MELROSE LONDON LIMITED

Balance sheet

As at 31 December 2023


Notes

2023
£

2022
£
Fixed assets
Tangible assets: 4 4,177 5,569
Total fixed assets: 4,177 5,569
Current assets
Cash at bank and in hand: 5,009 2,394
Total current assets: 5,009 2,394
Creditors: amounts falling due within one year: 5 ( 1,590 ) ( 1,206 )
Net current assets (liabilities): 3,419 1,188
Total assets less current liabilities: 7,596 6,757
Total net assets (liabilities): 7,596 6,757

The notes form part of these financial statements

MELROSE LONDON LIMITED

Balance sheet continued

As at 31 December 2023


Notes

2023
£

2022
£
Capital and reserves
Called up share capital: 100 100
Profit and loss account: 7,496 6,657
Shareholders funds: 7,596 6,757

For the year ending 31 December 2023 the company was entitled to exemption 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 directors acknowledge their 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.

This report was approved by the board of directors on 19 January 2025
And Signed On Behalf Of The Board By:

Name: Mr R F Bunce
Status: Director

The notes form part of these financial statements

MELROSE LONDON LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

MELROSE LONDON LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 2. Employees


    2023

    2022
    Average number of employees during the period 1 1

MELROSE LONDON LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 3. Off balance sheet disclosure

    No

MELROSE LONDON LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Tangible assets

Plant & machinery Total
Cost £ £
At 01 January 2023 7,425 7,425
Additions - -
Disposals - -
Revaluations - -
Transfers - -
At 31 December 2023 7,425 7,425
Depreciation
At 01 January 2023 1,856 1,856
Charge for year 1,392 1,392
On disposals - -
Other adjustments - -
At 31 December 2023 3,248 3,248
Net book value
At 31 December 2023 4,177 4,177
At 31 December 2022 5,569 5,569

MELROSE LONDON LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

5.Creditors: amounts falling due within one year note


2023
£

2022
£
Taxation and social security 793 680
Accruals and deferred income 797 526
Total 1,590 1,206