Caseware UK (AP4) 2023.0.135 2023.0.135 2024-07-312024-07-31truetrue2023-08-01No description of principal activity00true 07875498 2023-08-01 2024-07-31 07875498 2022-08-01 2023-07-31 07875498 2024-07-31 07875498 2023-07-31 07875498 c:Director4 2023-08-01 2024-07-31 07875498 d:Non-currentFinancialInstruments 2024-07-31 07875498 d:Non-currentFinancialInstruments 2023-07-31 07875498 d:ShareCapital 2024-07-31 07875498 d:ShareCapital 2023-07-31 07875498 c:EntityHasNeverTraded 2023-08-01 2024-07-31 07875498 c:FRS102 2023-08-01 2024-07-31 07875498 c:AuditExempt-NoAccountantsReport 2023-08-01 2024-07-31 07875498 c:FullAccounts 2023-08-01 2024-07-31 07875498 c:PrivateLimitedCompanyLtd 2023-08-01 2024-07-31 iso4217:GBP xbrli:pure

Registered number: 07875498









MYATT'S FIELD MANAGEMENT COMPANY LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JULY 2024

 
MYATT'S FIELD MANAGEMENT COMPANY LIMITED
REGISTERED NUMBER: 07875498

BALANCE SHEET
AS AT 31 JULY 2024

2024
2024
2023
2023
£
£
£
£

  

Current assets
  

Debtors: amounts falling due after more than one year
  
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
  
1
1

  
1
1


For the year ended 31 July 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 6 December 2024.




M K Francis
Director

The notes on page 2 form part of these financial statements.
Page 1

 
MYATT'S FIELD MANAGEMENT COMPANY LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024

1.


General Information

Myatt's Field Management Company Limited is a private company, limited by shares and incorporated in England and Wales, United Kingdom, with a registration number 07875498. The address of the registered office is One Langston Road, Loughton, Essex, IG10 3SD.


2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Going concern

The Directors have made the decision to wind down the Company. Accordingly, the financial statements have been prepared on a basis other than going concern. 


3.


Debtors


Due after more than one year

Amounts owed by group undertakings
1
1

1
1



4.


Related party transactions

The Company has taken advantage of the exemptions conferred in FRS102 Section 33 not to disclose transactions with other group companies whee 100% of the voting rights are contorlled within the the group.


5.


Controlling party

There is no ultimate controlling party. 
The Immediate Parent Company is Oval Quarter Developments Limited, registered in England and Wales at One Langston Road, Loughton, Essex.
The Ultimate Parent and Controlling Company is Myatt's Field Development LLP, registered in England and Wales at One Langston Road, Loughton, Essex. The consolidated financial statements of the group are available to the public and may be obtained from the Companies House website. 

Page 2