0 false false false false false false false false false false true false false false false false false No description of principal activity 2023-06-01 Sage Accounts Production Advanced 2024 - FRS102_2024 31,551 31,551 31,551 xbrli:pure xbrli:shares iso4217:GBP 07878972 2023-06-01 2024-05-31 07878972 2024-05-31 07878972 2023-05-31 07878972 2022-06-01 2023-05-31 07878972 2023-05-31 07878972 2022-05-31 07878972 bus:Director1 2023-06-01 2024-05-31 07878972 core:WithinOneYear 2024-05-31 07878972 core:WithinOneYear 2023-05-31 07878972 core:ShareCapital 2024-05-31 07878972 core:ShareCapital 2023-05-31 07878972 core:RetainedEarningsAccumulatedLosses 2024-05-31 07878972 core:RetainedEarningsAccumulatedLosses 2023-05-31 07878972 core:CostValuation core:Non-currentFinancialInstruments 2024-05-31 07878972 core:Non-currentFinancialInstruments 2024-05-31 07878972 core:Non-currentFinancialInstruments 2023-05-31 07878972 bus:SmallEntities 2023-06-01 2024-05-31 07878972 bus:AuditExempt-NoAccountantsReport 2023-06-01 2024-05-31 07878972 bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 07878972 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 07878972 bus:FullAccounts 2023-06-01 2024-05-31
COMPANY REGISTRATION NUMBER: 07878972
Melro Enterprises Ltd
Filleted Unaudited Financial Statements
31 May 2024
Melro Enterprises Ltd
Statement of Financial Position
31 May 2024
2024
2023
Note
£
£
£
Fixed assets
Investments
4
31,551
31,551
Creditors: amounts falling due within one year
5
33,749
33,449
--------
--------
Net current liabilities
33,749
33,449
--------
--------
Total assets less current liabilities
( 2,198)
( 1,898)
-------
-------
Net liabilities
( 2,198)
( 1,898)
-------
-------
Capital and reserves
Called up share capital
2
2
Profit and loss account
( 2,200)
( 1,900)
-------
-------
Shareholders deficit
( 2,198)
( 1,898)
-------
-------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year 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 financial statements .
These financial statements were approved by the board of directors and authorised for issue on 8 May 2025 , and are signed on behalf of the board by:
Mr R Metta
Director
Company registration number: 07878972
Melro Enterprises Ltd
Notes to the Financial Statements
Year ended 31 May 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
4. Investments
Shares in group undertakings
£
Cost
At 1 June 2023 and 31 May 2024
31,551
--------
Impairment
At 1 June 2023 and 31 May 2024
--------
Carrying amount
At 31 May 2024
31,551
--------
At 31 May 2023
31,551
--------
Fixed asset investments comprise 100% of the issued ordinary shares of nominal value £1 each of Scala Capital Partners Limited. At the end of the most recent financial year, Scala Capital Partners Limited reported:
2024
2023
£
£
Aggregate capital and reserves
188,181
156,137
(Loss) / Profit for the year
32,044
(39,486)
5. Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings and undertakings in which the company has a participating interest
1,600
1,600
Other creditors
32,149
31,849
--------
--------
33,749
33,449
--------
--------
6. Related party transactions
The company was under the joint control of the directors, Mr R Metta and Mrs M Metta, throughout the current and previous year. Included in Other creditors is an amount owing to the directors of £11,948 (2023: £11,648). The loans to the company by the directors are interest free and unsecured.