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Registered Number: 13303896
England and Wales

 

 

 

MARPROX LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 April 2023

End date: 31 March 2024
Directors David Riely
Matthew Greig Shave
Registered Number 13303896
Registered Office 7 BELL YARD
LONDON UNITED KINGDOM
WC2A 2JR
Accountants Worth Knowing Accountants Ltd
7 Bell Yard
London
WC2A 2JR
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 March 2024
Principal activities
The companys principal activity during the year was  Business and domestic software development.
Directors
The directors who served the company throughout the year were as follows:
David Riely
Matthew Greig Shave
Statement of directors' responsibilities
The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have 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 directors 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 directors are 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 directors are 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 directors are 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 directors are 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.

This report was approved by the board and signed on its behalf by:


----------------------------------
Matthew Greig Shave
Director

Date approved: 04 March 2025
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 March 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Worth Knowing Accountants Ltd
31 March 2024



....................................................
Worth Knowing Accountants Ltd
7 Bell Yard
London
WC2A 2JR
04 March 2025
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Intangible fixed assets 3 4,000    6,000 
4,000    6,000 
Current assets      
Debtors 4 38,646    46,172 
Cash at bank and in hand 2,784    5,691 
41,430    51,863 
Creditors: amount falling due within one year 5 (192,552)   (151,502)
Net current assets (151,122)   (99,639)
 
Total assets less current liabilities (147,122)   (93,639)
Net assets (147,122)   (93,639)
 

Capital and reserves
     
Called up share capital 1,000    1,000 
Profit and loss account (148,122)   (94,639)
Shareholders' funds (147,122)   (93,639)
 


For the year ended 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:
  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 directors acknowledge 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 board of directors on 04 March 2025 and were signed on its behalf by:


-------------------------------
Matthew Greig Shave
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 April 2022 1,000  (60,119) (59,119)
Profit for the year (34,520) (34,520)
Total comprehensive income for the year (34,520) (34,520)
Total investments by and distributions to owners
At 31 March 2023 1,000  (94,639) (93,639)
At 01 April 2023 1,000  (94,639) (93,639)
Profit for the year (53,483) (53,483)
Total comprehensive income for the year (53,483) (53,483)
Total investments by and distributions to owners
At 31 March 2024 1,000  (148,122) (147,122)
5
General Information
MARPROX LTD is a private company, limited by shares, registered in England and Wales, registration number 13303896, registration address 7 BELL YARD, LONDON UNITED KINGDOM, WC2A 2JR.

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)
Government grants
Government grants received are credited to deferred income. Grants towards capital expenditure are released to the income statement over the expected useful life of the assets. Grants received towards revenue expenditure are released to the income statement as the related expenditure is incurred.
Website cost
Planning and operating costs for the company's website are charged to the income statement as incurred.
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 company’s 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
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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.
Current and deferred tax assets and liabilities are not discounted.
Intangible assets
Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2.

Average number of employees

Average number of employees during the year was 2 (2023 : 2).
3.

Intangible fixed assets

Cost Other   Total
  £   £
At 01 April 2023 10,000    10,000 
Additions  
Disposals  
At 31 March 2024 10,000    10,000 
Amortisation
At 01 April 2023 4,000    4,000 
Charge for year 2,000    2,000 
On disposals  
At 31 March 2024 6,000    6,000 
Net book values
At 31 March 2024 4,000    4,000 
At 31 March 2023 6,000    6,000 


4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Prepayments & Accrued Income 1,048   
Corporation Tax 34,061    44,308 
Directors' Current Accounts 1,000    1,000 
VAT 2,537    864 
38,646    46,172 

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Trade Creditors 13,882    4,332 
Amounts Owed to Participating Interests 177,920    146,420 
Accrued Expenses 750    750 
192,552    151,502 

6