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REGISTERED NUMBER: 11331726 (England and Wales)















Financial Statements for the Year Ended 31 December 2024

for

Merapar Technologies UK Limited

Merapar Technologies UK Limited (Registered number: 11331726)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


Merapar Technologies UK Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Mr G A Marshall
Mr P Van Der Zeeuw





REGISTERED OFFICE: The Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW





REGISTERED NUMBER: 11331726 (England and Wales)





AUDITORS: Nielsens
Chartered Accountants
& Statutory Auditors
The Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW

Merapar Technologies UK Limited (Registered number: 11331726)

Abridged Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 45,914 61,422

CURRENT ASSETS
Debtors 630,184 1,538,669
Cash at bank 1,964,141 1,525,776
2,594,325 3,064,445
CREDITORS
Amounts falling due within one year 1,780,011 2,410,847
NET CURRENT ASSETS 814,314 653,598
TOTAL ASSETS LESS CURRENT
LIABILITIES

860,228

715,020

PROVISIONS FOR LIABILITIES 5 11,479 14,446
NET ASSETS 848,749 700,574

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 848,649 700,474
SHAREHOLDERS' FUNDS 848,749 700,574

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

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 April 2025 and were signed on its behalf by:




Mr G A Marshall - Director



Mr P Van Der Zeeuw - Director


Merapar Technologies UK Limited (Registered number: 11331726)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Merapar Technologies UK 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures, fittings & equipment - 20% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 32 (2023 - 34 ) .

Merapar Technologies UK Limited (Registered number: 11331726)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 January 2024 107,918
Additions 6,581
At 31 December 2024 114,499
DEPRECIATION
At 1 January 2024 46,496
Charge for year 22,089
At 31 December 2024 68,585
NET BOOK VALUE
At 31 December 2024 45,914
At 31 December 2023 61,422

5. PROVISIONS FOR LIABILITIES
31.12.24 31.12.23
£    £   
Deferred tax 11,479 14,446

Deferred
tax
£   
Balance at 1 January 2024 14,446
Provided during year (2,967 )
Balance at 31 December 2024 11,479

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
100 Ordinary £1 100 100

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Mukesh Mandalia BSc FCA (Senior Statutory Auditor)
for and on behalf of Nielsens

Merapar Technologies UK Limited (Registered number: 11331726)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

8. ULTIMATE CONTROLLING PARTY

The controlling party is Merapar Technologies UK B.V.

Merapar Technologies UK B.V (incorporated in The Netherlands) is regarded by the directors as being the company's ultimate parent company.

The registered office address is The Run 8417, 5504 EP Veldhoven, The Netherlands.

There is no ultimate controlling party.