Mazeon (UK) LTD - Accounts to registrar (filleted)

REGISTERED NUMBER: 08680521 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Year Ended 30 September 2024

for

Mazeon (UK) LTD

Page

Company Information

1

Report of the Directors

2

Balance Sheet

3

Notes to the Financial Statements

4

DIRECTORS:

Dr Jude-Malachy, Chike Ezeonwuka

Mrs Ugochi Amarachukwu Ezeonwuka

REGISTERED OFFICE:

11 Hornford Way

Romford

Essex

RM7 0PR

REGISTERED NUMBER:

08680521 (England and Wales)

ACCOUNTANTS:

Argon & Krypton Consulting Ltd

(Chartered Certified Accountants & Tax Advisers)

Unit 6

Town Quay Wharf

Abbey Road

Barking

Essex

IG11 7BZ

The directors present their report with the financial statements of the company for the year ended 30 September 2024.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of general medical practice activities and also specialist medical practice

DIRECTORS

The directors set out in the table below have held office during the whole of the period from 1 October 2023 to the date of this report.

The beneficial interests of the directors holding office at 30 September 2024 in the shares of the company, according to the register of directors' interests, were as follows:

30.9.24

1.10.23

Odinary Share shares of £1 each

Dr Jude-Malachy, Chike Ezeonwuka

100

Mrs Ugochi Amarachukwu Ezeonwuka

-

These directors did not hold any non-beneficial interests in the shares of the company.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Dr Jude-Malachy, Chike Ezeonwuka - Director

19 June 2025

CURRENT ASSETS

Cash at bank

15

33

CREDITORS

Amounts falling due within one year

4

6,313

4,043

NET CURRENT LIABILITIES

(6,298

)

(4,010

)

TOTAL ASSETS LESS CURRENT

LIABILITIES

(6,298

)

(4,010

)

CAPITAL AND RESERVES

Called up share capital

100

Directors Loan

5

14,983

Retained earnings

5

(21,381

)

(19,093

)

SHAREHOLDERS' FUNDS

(6,298

)

(4,010

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 19 June 2025 and were signed on its behalf by:

Dr Jude-Malachy, Chike Ezeonwuka - Director

1.	STATUTORY INFORMATION

Mazeon (UK) LTD 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.

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.

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 2 (2023 - 2 ) .

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.9.24

30.9.23

£

Trade creditors

4,690

3,012

Corporation Tax Payable

1,031

Directors' current accounts

592

-

6,313

4,043

5.

RESERVES

Retained

Directors

earnings

Loan

Totals

£

At 1 October 2023

(19,093

)

14,983

(4,110

)

Deficit for the year

(2,288

)

(2,288

)

At 30 September 2024

(21,381

)

14,983

(6,398

)