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REGISTERED NUMBER: 04831464 (England and Wales)















Unaudited Financial Statements for the Year Ended 31st March 2024

for

M3 Broadway Limited

M3 Broadway Limited (Registered number: 04831464)






Contents of the Financial Statements
for the Year Ended 31st March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


M3 Broadway Limited

Company Information
for the Year Ended 31st March 2024







DIRECTOR: N Harvey





SECRETARY: J Stephens





REGISTERED OFFICE: c/o OCG Accountants Ltd
Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA





REGISTERED NUMBER: 04831464 (England and Wales)





ACCOUNTANTS: OCG Accountants Ltd
Biz Hub Tees Valley
Belasis Hall Technology Park
Coxwold Way
Billingham
Co. Durham
TS23 4EA

M3 Broadway Limited (Registered number: 04831464)

Balance Sheet
31st March 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investments 3 39,950 39,950

CURRENT ASSETS
Debtors 4 193,948 231,072
Investments 5 100,000 100,000
Cash at bank and in hand 3,920 12,755
297,868 343,827
CREDITORS
Amounts falling due within one year 6 (53,847 ) (63,462 )
NET CURRENT ASSETS 244,021 280,365
TOTAL ASSETS LESS CURRENT LIABILITIES 283,971 320,315

CAPITAL AND RESERVES
Called up share capital 105 105
Retained earnings 283,866 320,210
283,971 320,315

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 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 26th June 2025 and were signed by:




N Harvey - Director


M3 Broadway Limited (Registered number: 04831464)

Notes to the Financial Statements
for the Year Ended 31st March 2024

1. 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.

DEBTORS
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognized at transaction price including any transaction costs and subsequently measured at amortized cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

CREDITORS
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognized at transaction price net of any transaction costs and subsequently measured at amortized cost determined using the effective interest method.

2. EMPLOYEES AND DIRECTORS

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

M3 Broadway Limited (Registered number: 04831464)

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

3. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1st April 2023
and 31st March 2024 39,950
NET BOOK VALUE
At 31st March 2024 39,950
At 31st March 2023 39,950

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 186,127 231,072
Tax 7,821 -
193,948 231,072

5. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Other 100,000 100,000

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax - 11,114
Other creditors 4,000 4,000
Directors' current accounts 49,256 47,757
Accrued expenses 591 591
53,847 63,462

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is N Harvey.