Archibald Marckay Group Ltd 11510760 false 2023-09-01 2024-08-31 2024-08-31 The principal activity of the company is Management activities of holding companies Digita Accounts Production Advanced 6.30.9574.0 true 11510760 2023-09-01 2024-08-31 11510760 2024-08-31 11510760 core:CurrentFinancialInstruments core:WithinOneYear 2024-08-31 11510760 core:Non-currentFinancialInstruments core:AfterOneYear 2024-08-31 11510760 bus:Micro-entities 2023-09-01 2024-08-31 11510760 bus:AuditExemptWithAccountantsReport 2023-09-01 2024-08-31 11510760 bus:FullAccounts 2023-09-01 2024-08-31 11510760 bus:SmallCompaniesRegimeForAccounts 2023-09-01 2024-08-31 11510760 bus:RegisteredOffice 2023-09-01 2024-08-31 11510760 bus:Director1 2023-09-01 2024-08-31 11510760 bus:Director2 2023-09-01 2024-08-31 11510760 bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 11510760 countries:EnglandWales 2023-09-01 2024-08-31 11510760 2022-09-01 2023-08-31 11510760 2023-08-31 11510760 core:CurrentFinancialInstruments core:WithinOneYear 2023-08-31 11510760 core:Non-currentFinancialInstruments core:AfterOneYear 2023-08-31 iso4217:GBP xbrli:pure

Registration number: 11510760

Archibald Marckay Group Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 August 2024

 

Archibald Marckay Group Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

3

 

Archibald Marckay Group Ltd

Company Information

Directors

Mrs CK Claydon

NM Claydon

Registered office

Suite A4, Skylon Court
Coldnose Road
Rotherwas
Hereford
HR2 6JS

Accountants

Boon and Worth Limited
Suite A4, Skylon Court
Coldnose Road
Rotherwas
Hereford
HR2 6JS

 

Archibald Marckay Group Ltd

(Registration number: 11510760)
Balance Sheet as at 31 August 2024

2024
£

2023
£

Fixed assets

54

54

Current assets

2,221,807

-

Creditors: Amounts falling due within one year

(50)

(50)

Net current assets/(liabilities)

2,221,757

(50)

Total assets less current liabilities

2,221,811

4

Creditors: Amounts falling due after more than one year

(2,221,807)

-

Accruals and deferred income

(1,680)

-

 

(1,676)

4

Capital and reserves

(1,676)

4

 

Archibald Marckay Group Ltd

(Registration number: 11510760)
Balance Sheet as at 31 August 2024

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:
Suite A4, Skylon Court
Coldnose Road
Rotherwas
Hereford
HR2 6JS
England

These financial statements were authorised for issue by the Board on 10 February 2025.

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 2 (2023 - 2).

For the financial year ending 31 August 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.

Approved and authorised by the Board on 10 February 2025 and signed on its behalf by:
 

.........................................
Mrs CK Claydon
Director

.........................................
NM Claydon
Director