Company registration number:
15002457
MLC Car Care Ltd
Unaudited filleted financial statements
30 September 2024
MLC Car Care Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
MLC Car Care Ltd
Directors and other information
|
|
|
|
|
Directors |
Anthony Chubb |
(Appointed 26th September 2023) |
|
|
Natasha Chubb |
(Appointed 13th July 2023)(Resigned 5th April 2024) |
|
|
|
|
|
|
|
|
|
Secretary |
Anthony Chubb |
|
|
|
|
|
|
|
|
|
|
Company number |
15002457 |
|
|
|
|
|
|
|
|
|
|
Registered office |
4 Wesley Drive |
|
|
|
Benton Square Industrial Estate |
|
|
|
Newcastle upon Tyne |
|
|
|
NE12 9UP |
|
|
|
|
|
|
|
|
|
|
Business address |
4 Wesley Drive |
|
|
|
Benton Square Industrial Estate |
|
|
|
Newcastle upon Tyne |
|
|
|
NE12 9UP |
|
|
|
|
|
|
|
|
|
|
Accountants |
Harrison Hutchinson Ltd |
|
|
|
246 Park View |
|
|
|
Whitley Bay |
|
|
|
Tyne and Wear |
|
|
|
NE26 3QX |
|
|
|
|
|
MLC Car Care Ltd
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of MLC Car Care Ltd
Period ended 30th September 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of MLC Car Care Ltd for the period ended 30th September 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of MLC Car Care Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of MLC Car Care Ltd and state those matters that we have agreed to state to the board of directors of MLC Car Care Ltd as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MLC Car Care Ltd and its board of directors as a body for our work or for this report.
It is your duty to ensure that MLC Car Care Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of MLC Car Care Ltd. You consider that MLC Car Care Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the financial statements of MLC Car Care Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Harrison Hutchinson Ltd
Chartered Accountants
246 Park View
Whitley Bay
Tyne and Wear
NE26 3QX
MLC Car Care Ltd
Statement of financial position
30th September 2024
|
|
|
|
30/09/24 |
|
|
|
£ |
£ |
|
|
|
|
|
Current assets |
|
|
2,375 |
|
Creditors: amounts falling due within one year |
|
|
(4,640) |
|
|
|
|
_______ |
|
|
|
|
|
|
Net current liabilities |
|
|
|
(
2,265) |
|
|
|
|
_______ |
|
|
|
|
|
Total assets less current liabilities |
|
|
|
(
2,265) |
|
|
|
|
|
Accruals and deferred income |
|
|
|
(
800) |
|
|
|
|
_______ |
Net liabilities |
|
|
|
(
3,065) |
|
|
|
|
_______ |
|
|
|
|
|
Capital and reserves |
|
|
|
(
3,065) |
|
|
|
|
_______ |
|
|
|
|
|
Notes to the financial statements
MLC Car Care Ltd
Period ended 30th September 2024
1.
Directors advances, credits and guarantees
|
During the period the directors entered into the following advances and credits with the company: |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Period ended 30/09/24 |
|
|
|
|
|
|
|
|
|
Balance brought forward |
Advances /(credits) to the directors |
Balance o/standing |
|
|
|
|
|
£ |
£ |
£ |
|
|
|
|
Anthony Chubb |
- |
(
1,638) |
(
1,638) |
|
|
|
|
|
_______ |
_______ |
_______ |
|
|
|
|
|
|
|
|
|
|
|
For the period ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
-
The member has not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
13 February 2025
, and are signed on behalf of the board by:
Anthony Chubb
Director
Company registration number:
15002457
The company is a private company limited by shares, registered in England and Wales.