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Registered Number: 14200331
England and Wales

 

 

 

MILES BOSS LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 July 2023

End date: 30 June 2024
Director Chau Mei LEE
Registered Number 14200331
Registered Office 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Accountants MSSK Corporate Consultancy (UK) Limited
12 Hop Gardenway
Ash
Surrey
GU12 6FN
1
Director's report and financial statements
The director presents her annual report and the financial statement for the year ended 30 June 2024.
Principal activities
The company's principal activities during the year were property investment and letting.
Director
The director who served the company throughout the year was as follows:
Chau Mei LEE
Statement of director's responsibilities
The director is responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business


The director is responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

On behalf of the board.


----------------------------------
Chau Mei LEE
Director

Date approved: 03 March 2025
2
 
 
Notes
 
2024
£
  2023
£
Turnover 10,396    4,675 
Gross profit 10,396    4,675 
Administrative expenses (7,935)   (6,983)
Operating profit/(loss) 2,461    (2,308)
Profit/(loss) on ordinary activities before taxation 2,461    (2,308)
Tax on profit on ordinary activities (468)   (25)
Profit/(loss) for the financial year 1,993    (2,333)
 
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Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 168,009    168,009 
168,009    168,009 
Current assets      
Debtors 4 135    119 
Cash at bank and in hand 145   
280    119 
Creditors: amount falling due within one year 5 (168,628)   (170,460)
Net current assets (168,348)   (170,341)
 
Total assets less current liabilities (339)   (2,332)
Net assets (339)   (2,332)
 

Capital and reserves
     
Called up share capital 1    1 
Profit and loss account (340)   (2,333)
Shareholders' funds (339)   (2,332)
 


For the year ended 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the director on 03 March 2025 and were signed by:


-------------------------------
Chau Mei LEE
Director
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General Information
Miles Boss Limited is a private company, limited by shares, registered in England and Wales, registration number 14200331, registration address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard).
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The companys liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted.
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Tangible fixed assets

Cost or valuation Investment properties   Total
  £   £
At 01 July 2023 168,009    168,009 
Additions  
Disposals  
At 30 June 2024 168,009    168,009 
Depreciation
At 01 July 2023  
Charge for year  
On disposals  
At 30 June 2024  
Net book values
Closing balance as at 30 June 2024 168,009    168,009 
Opening balance as at 01 July 2023 168,009    168,009 


4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Prepayments & Accrued Income 135    119 
135    119 

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Corporation Tax 493    25 
Other Creditors (2)  
Other payables 1,309    906 
Directors' Current Accounts 166,828    169,529 
168,628    170,460 

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