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REGISTERED NUMBER: 13123213 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JANUARY 2024

FOR

MEYBA LIMITED

MEYBA LIMITED (REGISTERED NUMBER: 13123213)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JANUARY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MEYBA LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JANUARY 2024







DIRECTOR: R Roach





REGISTERED OFFICE: Chandler House
7 Ferry Road Office Park
Riversway
Preston
Lancashire
PR2 2YH





REGISTERED NUMBER: 13123213 (England and Wales)





ACCOUNTANTS: Wallwork Nelson & Johnson
Chandler House
7 Ferry Road Office Park
Riversway
Preston
Lancashire
PR2 2YH

MEYBA LIMITED (REGISTERED NUMBER: 13123213)

BALANCE SHEET
30 JANUARY 2024

30/1/24 30/1/23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,720 2,989

CURRENT ASSETS
Debtors 5 35,479 45,508
Cash at bank and in hand 4,663 11,092
40,142 56,600
CREDITORS
Amounts falling due within one year 6 40,088 51,315
NET CURRENT ASSETS 54 5,285
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,774

8,274

PROVISIONS FOR LIABILITIES 327 792
NET ASSETS 1,447 7,482

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 1,347 7,382
SHAREHOLDERS' FUNDS 1,447 7,482

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 January 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 28 January 2025 and were signed by:




R Roach - Director


MEYBA LIMITED (REGISTERED NUMBER: 13123213)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JANUARY 2024

1. STATUTORY INFORMATION

Meyba Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

Tangible fixed assets are stated at cost less accumulated depreciation and any provision for impairment in value.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern
The Director believes that the company has sufficient trade and financial resources to continue in operational existence for the foreseeable future. Thus the going concern basis of accounting in preparing the annual financial statements has been adopted.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

MEYBA LIMITED (REGISTERED NUMBER: 13123213)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JANUARY 2024

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 31 January 2023 4,421
Additions 207
At 30 January 2024 4,628
DEPRECIATION
At 31 January 2023 1,432
Charge for year 1,476
At 30 January 2024 2,908
NET BOOK VALUE
At 30 January 2024 1,720
At 30 January 2023 2,989

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/1/24 30/1/23
£    £   
Other debtors 8,236 2,769
Directors' current accounts 27,243 42,739
35,479 45,508

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/1/24 30/1/23
£    £   
Trade creditors 2,100 1,800
Tax 13,481 10,092
VAT 4,206 10,518
Accrued expenses 20,301 28,905
40,088 51,315

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30/1/24 30/1/23
value: £    £   
100 Ordinary 1 100 100

MEYBA LIMITED (REGISTERED NUMBER: 13123213)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JANUARY 2024

8. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the year ended 30 January 2024 and the period ended 30 January 2023:

30/1/24 30/1/23
£    £   
R Roach
Balance outstanding at start of year 42,739 18,358
Amounts advanced 80,142 44,381
Amounts repaid (95,638 ) (20,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 27,243 42,739

Interest is charged on the director's loan account at 2.25% per annum.

9. RELATED PARTY DISCLOSURES

Meyba Properties Limited, a company registered in England and Wales, is considered a related party by virtue of common control.

During the year, various monies were loaned to Meyba Properties Limited. As at 31 January 2024, the company was owed £8,236 (2023: £2,769) from Meyba Properties Limited.