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Registered Number: 12253493
England and Wales

 

 

 

MCB MACLAREN LTD


Abridged Accounts
 


Period of accounts

Start date: 01 November 2023

End date: 31 October 2024
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of MCB MacLaren Ltd for the year ended 31 October 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MCB MacLaren Ltd for the year ended 31 October 2024 which comprise of 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 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance This report is made solely to the Board of Directors of MCB MacLaren 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 accounts of MCB MacLaren Ltd and state those matters that we have agreed to state to the Board of Directors of MCB MacLaren 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 MCB MacLaren Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that MCB MacLaren Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of MCB MacLaren Ltd. You consider that MCB MacLaren Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of MCB MacLaren 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 accounts for the year ended 31 October 2024. 










....................................................

Chawton Hector

2 Maules Gardens
Bristol
Avon
BS34 8AN

09 April 2025
1
 
 
Notes
 
2024
£
  2023
£
Current assets      
Cash at bank and in hand (12)   276 
Creditors: amount falling due within one year (4,912)   (3,928)
Net current assets (4,924)   (3,652)
 
Total assets less current liabilities (4,924)   (3,652)
Net assets (4,924)   (3,652)
 

Capital and reserves
     
Called up share capital 3 2    2 
Profit and loss account (4,926)   (3,654)
Shareholders' funds (4,924)   (3,652)
 


For the year ended 31 October 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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 09 April 2025 and were signed by:


-------------------------------
Malcolm Paterson
Director
2
General Information
MCB MacLaren Ltd is a private company, limited by shares, registered in England and Wales, registration number 12253493, registration address 111 Lauriston Road, London, E9 7HJ.

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)
Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company.

The Company is reliant on the support of the Director, who has no plans to withdrawn financial support for the foreseeable future. Thus the Director continues to adopt the going concern basis of accounting in preparing the financial statements.

Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
2 Ordinary shares of £1.00 each  
 

3