1 September 2023 false No description of principal activity Taxfiler 2024.6 13554614business:PrivateLimitedCompanyLtd2023-09-012024-08-31 135546142023-08-31 135546142023-09-012024-08-31 13554614business:AuditExempt-NoAccountantsReport2023-09-012024-08-31 13554614business:FilletedAccounts2023-09-012024-08-31 135546142024-08-31 13554614business:Director12023-09-012024-08-31 13554614business:Director22023-09-012024-08-31 13554614business:RegisteredOffice2023-09-012024-08-31 135546142023-08-31 13554614core:WithinOneYear2024-08-31 13554614core:WithinOneYear2023-08-31 13554614core:AfterOneYear2024-08-31 13554614core:AfterOneYear2023-08-31 13554614core:SharePremiumcore:PreviouslyStatedAmount2024-08-31 13554614core:SharePremiumcore:PreviouslyStatedAmount2023-08-31 13554614core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-08-31 13554614core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-08-31 13554614core:PreviouslyStatedAmount2024-08-31 13554614core:PreviouslyStatedAmount2023-08-31 13554614business:SmallEntities2023-09-012024-08-31 13554614countries:EnglandWales2023-09-012024-08-31 13554614core:LandBuildings2023-09-012024-08-31 13554614core:LandBuildings2023-08-31 13554614core:LandBuildings2024-08-31 135546142022-09-012023-08-31 iso4217:GBP xbrli:pure
Company Registration No. 13554614 (England and Wales)
MEG HOUSE INVESTMENTS LTD Unaudited accounts for the year ended 31 August 2024
MEG HOUSE INVESTMENTS LTD Unaudited accounts Contents
Page
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MEG HOUSE INVESTMENTS LTD Company Information for the year ended 31 August 2024
Directors
Mrs Magdalena Rac-Paczesny Mr Piotr Paczesny
Company Number
13554614 (England and Wales)
Registered Office
145 KINGS ROAD HARROW HA2 9LE ENGLAND
Accountants
Wioletta Gnys 4 Arundel Drive Borehamwood London WD6 2NJ
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MEG HOUSE INVESTMENTS LTD Statement of financial position as at 31 August 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
327,216 
312,000 
Current assets
Cash at bank and in hand
589 
3,147 
Creditors: amounts falling due within one year
- 
(97,275)
Net current assets/(liabilities)
589 
(94,128)
Total assets less current liabilities
327,805 
217,872 
Creditors: amounts falling due after more than one year
(328,786)
(218,784)
Net liabilities
(981)
(912)
Capital and reserves
Share premium
100 
100 
Profit and loss account
(1,081)
(1,012)
Shareholders' funds
(981)
(912)
For the year ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 May 2025 and were signed on its behalf by
Mrs Magdalena Rac-Paczesny Director Company Registration No. 13554614
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MEG HOUSE INVESTMENTS LTD Notes to the Accounts for the year ended 31 August 2024
1
Statutory information
MEG HOUSE INVESTMENTS LTD is a private company, limited by shares, registered in England and Wales, registration number 13554614. The registered office is 145 KINGS ROAD, HARROW, HA2 9LE, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
0%
4
Tangible fixed assets
Land & buildings 
£ 
Cost or valuation
At cost 
At 1 September 2023
312,000 
Additions
15,216 
At 31 August 2024
327,216 
Depreciation
At 31 August 2024
- 
Net book value
At 31 August 2024
327,216 
At 31 August 2023
312,000 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Loans from directors
- 
97,275 
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MEG HOUSE INVESTMENTS LTD Notes to the Accounts for the year ended 31 August 2024
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
234,000 
218,784 
Loans from directors
94,786 
- 
328,786 
218,784 
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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