Mishon Mackay Land and New Homes Limited 06446436 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is business introduces Digita Accounts Production Advanced 6.30.9574.0 true 06446436 2023-04-01 2024-03-31 06446436 2024-03-31 06446436 bus:Director1 2024-03-31 06446436 bus:Director3 2024-03-31 06446436 bus:Director6 2024-03-31 06446436 bus:Director7 2024-03-31 06446436 bus:Director8 2024-03-31 06446436 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 06446436 core:Non-currentFinancialInstruments core:AfterOneYear 2024-03-31 06446436 bus:Micro-entities 2023-04-01 2024-03-31 06446436 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 06446436 bus:FullAccounts 2023-04-01 2024-03-31 06446436 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 06446436 bus:RegisteredOffice 2023-04-01 2024-03-31 06446436 bus:Director1 2023-04-01 2024-03-31 06446436 bus:Director3 2023-04-01 2024-03-31 06446436 bus:Director6 2023-04-01 2024-03-31 06446436 bus:Director7 2023-04-01 2024-03-31 06446436 bus:Director8 2023-04-01 2024-03-31 06446436 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 06446436 countries:EnglandWales 2023-04-01 2024-03-31 06446436 2022-04-01 2023-03-31 06446436 2023-03-31 06446436 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 06446436 core:Non-currentFinancialInstruments core:AfterOneYear 2023-03-31 iso4217:GBP xbrli:pure

Registration number: 06446436

Mishon Mackay Land and New Homes Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Mishon Mackay Land and New Homes Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Mishon Mackay Land and New Homes Limited

Company Information

Directors

I R Sutherland

S M Pender

P T Broomham

Registered office

70 St. Mary Axe
London
EC3A 8BE

Accountants

Chisnall Comer Ismail & Co
Chartered Accountants
Maria House
35 Millers Road
Brighton
BN1 5NP

 

Mishon Mackay Land and New Homes Limited

Directors' Report for the Year Ended 31 March 2024

The directors present their report and the financial statements for the year ended 31 March 2024.

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:

AJ Mackay (ceased 18 June 2024)

Mr Matthew Hollywood (ceased 11 July 2023)

The following directors were appointed after the year end:

I R Sutherland (appointed 18 June 2024)

S M Pender (appointed 18 June 2024)

P T Broomham (appointed 18 June 2024)

Important adjusting events after the financial period

On the 18th June 2024, the Company was aquired by Lomond Property Lettings Ltd. A Mackay resigned as director on the 18th June 2024. I Sutherland, P Broomham and S Pender were appointed as directors on the 18th June 2024.

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 by the Board on 30 January 2025 and signed on its behalf by:

.........................................
I R Sutherland
Director

   
     
 

Mishon Mackay Land and New Homes Limited

(Registration number: 06446436)
Balance Sheet as at 31 March 2024

2024
£

2023
£

Fixed assets

207,532

228,724

Current assets

46,002

78,647

Prepayments and accrued income

1,846

2,795

Creditors: Amounts falling due within one year

(63,865)

(116,802)

Net current liabilities

(16,017)

(35,360)

Total assets less current liabilities

191,515

193,364

Creditors: Amounts falling due after more than one year

(12,350)

(22,350)

Accruals and deferred income

(4,178)

(6,542)

 

174,987

164,472

Capital and reserves

174,987

164,472

1

General information

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

The address of its registered office is:
70 St. Mary Axe
London
EC3A 8BE
United Kingdom

Basis of preparation

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 4 (2023 - 6).

For the financial year ending 31 March 2024 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Mishon Mackay Land and New Homes Limited

(Registration number: 06446436)
Balance Sheet as at 31 March 2024

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 30 January 2025 and signed on its behalf by:




 

.........................................

I R Sutherland

Director