Mishon Mackay Lettings Limited 12970083 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is letting and management agents. Digita Accounts Production Advanced 6.30.9574.0 true 12970083 2023-04-01 2024-03-31 12970083 2024-03-31 12970083 bus:CompanySecretaryDirector2 2024-03-31 12970083 bus:Director2 2024-03-31 12970083 bus:Director3 2024-03-31 12970083 bus:Director4 2024-03-31 12970083 bus:Director5 2024-03-31 12970083 bus:Director6 2024-03-31 12970083 bus:Director7 2024-03-31 12970083 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 12970083 bus:Micro-entities 2023-04-01 2024-03-31 12970083 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 12970083 bus:FullAccounts 2023-04-01 2024-03-31 12970083 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 12970083 bus:RegisteredOffice 2023-04-01 2024-03-31 12970083 bus:CompanySecretaryDirector2 2023-04-01 2024-03-31 12970083 bus:Director2 2023-04-01 2024-03-31 12970083 bus:Director3 2023-04-01 2024-03-31 12970083 bus:Director4 2023-04-01 2024-03-31 12970083 bus:Director5 2023-04-01 2024-03-31 12970083 bus:Director6 2023-04-01 2024-03-31 12970083 bus:Director7 2023-04-01 2024-03-31 12970083 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 12970083 countries:EnglandWales 2023-04-01 2024-03-31 12970083 2022-04-01 2023-03-31 12970083 2023-03-31 12970083 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 iso4217:GBP xbrli:pure

Registration number: 12970083

Mishon Mackay Lettings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Mishon Mackay Lettings Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Mishon Mackay Lettings Limited

Company Information

Directors

I R Sutherland

P T Broomham

S M Pender

Registered office

70 St. Mary Axe
London
EC3A 8BE

Accountants

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

 

Mishon Mackay Lettings 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:

A Farthing - Company secretary and director (ceased 18 June 2024)

AJ Mackay (ceased 18 June 2024)

J Mackay (ceased 18 June 2024)

J Melton-Ball (ceased 18 June 2024)

The following directors were appointed after the year end:

I R Sutherland (appointed 18 June 2024)

P T Broomham (appointed 18 June 2024)

S M Pender (appointed 18 June 2024)

Important non adjusting events after the financial period

On the 18th June 2024, the Company was acquired by Lomond property Lettings Ltd. A Mackay, J Mackay, J Melton-Ball and A Farthing resigned as directors 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 Lettings Limited

(Registration number: 12970083)
Balance Sheet as at 31 March 2024

2024
£

2023
£

Fixed assets

542,527

23,573

Current assets

248,116

260,687

Prepayments and accrued income

10,665

10,310

Creditors: Amounts falling due within one year

(585,894)

(118,420)

Net current (liabilities)/assets

(327,113)

152,577

Total assets less current liabilities

215,414

176,150

Accruals and deferred income

(5,650)

(9,673)

 

209,764

166,477

Capital and reserves

209,764

166,477

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 15 (2023 - 12).

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:







 

 

Mishon Mackay Lettings Limited

(Registration number: 12970083)
Balance Sheet as at 31 March 2024

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.

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