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REGISTERED NUMBER: 06977511 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2024

FOR

MR MINTED LIMITED

MR MINTED LIMITED (REGISTERED NUMBER: 06977511)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 July 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Certified Accountants' Report 6

MR MINTED LIMITED

COMPANY INFORMATION
for the Year Ended 31 July 2024







DIRECTOR: Mr M J Read





REGISTERED OFFICE: 1 The Lockers
Bury Hill
Hemel Hempstead
Hertfordshire
HP1 1SR





REGISTERED NUMBER: 06977511 (England and Wales)





ACCOUNTANTS: Beyond Accounting Limited
20 Abbots Business Park
Primrose Hill
Kings Langley
Hertfordshire
WD4 8FR

MR MINTED LIMITED (REGISTERED NUMBER: 06977511)

BALANCE SHEET
31 July 2024

31.7.24 31.7.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 934,734 936,970
Investment property 5 900,000 979,499
1,834,734 1,916,469

CURRENT ASSETS
Debtors 6 90,154 68,889
Cash at bank 302,886 425,700
393,040 494,589
CREDITORS
Amounts falling due within one year 7 9,056 2,649
NET CURRENT ASSETS 383,984 491,940
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,218,718

2,408,409

CAPITAL AND RESERVES
Called up share capital 1 1
Fair value reserve 8 - 40,000
Retained earnings 2,218,717 2,368,408
SHAREHOLDERS' FUNDS 2,218,718 2,408,409

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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.

The financial statements were approved by the director and authorised for issue on 8 April 2025 and were signed by:



Mr M J Read - Director


MR MINTED LIMITED (REGISTERED NUMBER: 06977511)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 July 2024

1. STATUTORY INFORMATION

MR Minted Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Investments in subsidiaries and associates
Investments in subsidiary and associate undertakings are recognised at cost.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. FIXED ASSET INVESTMENTS

31.7.24 31.7.23
£    £   
Shares in group undertakings 622,789 622,789
Participating interests 40 40
Other investments not loans 311,905 314,141
934,734 936,970

MR MINTED LIMITED (REGISTERED NUMBER: 06977511)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 July 2024

4. FIXED ASSET INVESTMENTS - continued

Additional information is as follows:
Shares in Interest
group in
undertakings associate Totals
£    £    £   
COST
At 1 August 2023
and 31 July 2024 622,789 40 622,829
NET BOOK VALUE
At 31 July 2024 622,789 40 622,829
At 31 July 2023 622,789 40 622,829

Investments (neither listed nor unlisted) were as follows:
31.7.24 31.7.23
£    £   
Antiques and Artwork 60,732 53,641
Bentley car 247,000 247,000
Rose and Crown - 13,500
Vehicle 4,173 -
311,905 314,141

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 August 2023 979,499
Additions 19,135
Impairments (98,634 )
At 31 July 2024 900,000
NET BOOK VALUE
At 31 July 2024 900,000
At 31 July 2023 979,499

Fair value at 31 July 2024 is represented by:
£   
Valuation in 2023 40,000
Valuation in 2024 (98,634 )
Cost 958,634
900,000

The fair value of the investment property has been arrived at on an open market basis on 31 July 2024 by the company director.

MR MINTED LIMITED (REGISTERED NUMBER: 06977511)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 July 2024

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Other debtors 90,154 68,889

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Taxation 8,180 1,862
Directors' current accounts 36 36
Accruals 840 751
9,056 2,649

8. RESERVES
Fair
value
reserve
£   
At 1 August 2023 40,000
Deficit on revaluation of
investment property (40,000 )

At 31 July 2024 -

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
MR MINTED LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of MR Minted Limited for the year ended 31 July 2024 which comprise the Income Statement, Balance Sheet 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the director of MR Minted Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of MR Minted Limited and state those matters that we have agreed to state to the director of MR Minted Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that MR Minted Limited 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 MR Minted Limited. You consider that MR Minted Limited 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 financial statements of MR Minted Limited. 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.






Beyond Accounting Limited
20 Abbots Business Park
Primrose Hill
Kings Langley
Hertfordshire
WD4 8FR


8 April 2025