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REGISTERED NUMBER: SC138006 (Scotland)













Unaudited Financial Statements

for the Year Ended 31 August 2024

for

Meeting Makers Limited

Meeting Makers Limited (Registered number: SC138006)






Contents of the Financial Statements
for the Year Ended 31 August 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Meeting Makers Limited

Company Information
for the Year Ended 31 August 2024







DIRECTORS: Mrs J Thomson
Mrs V Armstrong





REGISTERED OFFICE: Pavilion 1
Finnieston Business Park
Minerva Way
GLASGOW
G3 8AU





REGISTERED NUMBER: SC138006 (Scotland)





ACCOUNTANTS: Gerber Landa & Gee
Chartered Accountants
Pavilion 1
Finnieston Business Park
Minerva Way
GLASGOW
G3 8AU

Meeting Makers Limited (Registered number: SC138006)

Balance Sheet
31 August 2024

31.8.24 31.8.23
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 2,838 2,055
2,838 2,055

CURRENT ASSETS
Stocks 475 2,872
Debtors 6 231,310 272,181
Cash at bank 404,628 489,294
636,413 764,347
CREDITORS
Amounts falling due within one year 7 268,126 419,677
NET CURRENT ASSETS 368,287 344,670
TOTAL ASSETS LESS CURRENT
LIABILITIES

371,125

346,725

CREDITORS
Amounts falling due after more than one
year

8

(28,722

)

(34,278

)

PROVISIONS FOR LIABILITIES (23 ) -
NET ASSETS 342,380 312,447

CAPITAL AND RESERVES
Called up share capital 1,800 1,800
Capital redemption reserve 200 200
Retained earnings 340,380 310,447
342,380 312,447

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

Meeting Makers Limited (Registered number: SC138006)

Balance Sheet - continued
31 August 2024


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 Board of Directors and authorised for issue on 29 January 2025 and were signed on its behalf by:





Mrs J Thomson - Director


Meeting Makers Limited (Registered number: SC138006)

Notes to the Financial Statements
for the Year Ended 31 August 2024

1. STATUTORY INFORMATION

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

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2007 was amortised over a 10 year period up to 31 August 2017.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Plant and machinery etc - Straight line over 3 years

Stocks
Work in progress is valued at the lower of cost and net realisable value.

Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

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.

Meeting Makers Limited (Registered number: SC138006)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 14 (2023 - 12 ) .

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 September 2023
and 31 August 2024 146,000
AMORTISATION
At 1 September 2023
and 31 August 2024 146,000
NET BOOK VALUE
At 31 August 2024 -
At 31 August 2023 -

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 September 2023 29,500
Additions 2,907
At 31 August 2024 32,407
DEPRECIATION
At 1 September 2023 27,445
Charge for year 2,124
At 31 August 2024 29,569
NET BOOK VALUE
At 31 August 2024 2,838
At 31 August 2023 2,055

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.24 31.8.23
£    £   
Trade debtors 198,653 252,327
Prepayments and accrued income 32,657 19,854
231,310 272,181

Meeting Makers Limited (Registered number: SC138006)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.24 31.8.23
£    £   
Bank loans and overdrafts 6,000 6,000
Trade creditors 177,267 334,241
Tax 1,043 -
Social security and other taxes 12,212 10,206
VAT 47,611 45,313
Accruals and deferred income 23,993 23,917
268,126 419,677

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.8.24 31.8.23
£    £   
Bank loans - 1-2 years 6,000 6,000
Bank loans - 2-5 years 18,000 18,000
Bank loans more 5 yr by instal 4,722 10,278
28,722 34,278

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 4,722 10,278

9. RELATED PARTY DISCLOSURES

The controlling party is Sanibel Limited.