ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Company Registration Number:
SC590803 (Scotland)

Unaudited abridged accounts for the year ended 31 March 2024

Period of accounts

Start date: 01 April 2023

End date: 31 March 2024

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2024

Balance sheet
Notes

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Balance sheet

As at 31 March 2024


Notes

2024

2023


£

£
Called up share capital not paid: 0 0
Fixed assets
Investments: 3 4,000,000 4,000,000
Total fixed assets: 4,000,000 4,000,000
Current assets
Debtors:     72,107
Cash at bank and in hand: 43,725 45,660
Total current assets: 43,725 117,767
Creditors: amounts falling due within one year:   (1,796,945) (1,594,957)
Net current assets (liabilities): (1,753,220) (1,477,190)
Total assets less current liabilities: 2,246,780 2,522,810
Creditors: amounts falling due after more than one year: 5 (3,387,143) (3,654,841)
Total net assets (liabilities): (1,140,363) (1,132,031)
Capital and reserves
Called up share capital: 100 100
Profit and loss account: (1,140,463) (1,132,131)
Shareholders funds: (1,140,363) (1,132,031)

The notes form part of these financial statements

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Balance sheet statements

For the year ending 31 March 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 30 December 2024
and signed on behalf of the board by:

Name: Alexander Peter Morrison
Status: Director

The notes form part of these financial statements

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

3. Fixed investments

On 9th March 2018 Robert Matthew Johnson Marshall Limited acquired the rights to the RMJM brand and the customer base of the RMJM brand licencing business for £3,988,000. On the same date the company acquired 100 % of the share capital of MWeb Five Limited for £10,000, 100% of the share capital of Clemmie.xyz Limited for £1,000 and 100% of the share capital of RMJM Architecture & Design Limited for £1,000.

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

4. Debtors

2023
£
Debtors due after more than one year: 72,107

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

5. Creditors: amounts falling due after more than one year note

Shareholder loans 2024 3387143 2023 3654841

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

6. Financial commitments

The company owns 100% of the issued share capital of the companies listed below. All of the companies are registered in Scotland and has a principal activity of professional support services in the field of architecture and related services. The company was exempt from preparing consolidated accounts under provision for small companies

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

7. Related party transactions

The company owns 100% of the issued share capital of the companies listed below. All of the companies are registered in Scotland and has a principal activity of professional support services in the field of architecture and related services. The company was exempt from preparing consolidated accounts under provision for small companie