Company Registration No. 11558754 (England and Wales)
Melete Limited
Unaudited accounts
for the year ended 30 September 2024
Melete Limited
Unaudited accounts
Contents
Melete Limited
Company Information
for the year ended 30 September 2024
Director
Riccardo Ferretti
Company Number
11558754 (England and Wales)
Registered Office
Unit 11 Worton Court
Worton Hall Ind Estate
Worton Road
Isleworth
TW7 6ER
UK
Accountants
CP Finance
Unit 11, Worton Court
Worton Hall Ind Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
Melete Limited
Statement of financial position
as at 30 September 2024
Cash at bank and in hand
42,722
14,894
Creditors: amounts falling due within one year
(6,162)
(546)
Net current assets
36,560
14,348
Called up share capital
10
10
Profit and loss account
36,550
14,338
Shareholders' funds
36,560
14,348
For the year ending 30 September 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 director acknowledges his 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 and authorised for issue on 19 June 2025 and were signed on its behalf by
Riccardo Ferretti
Director
Company Registration No. 11558754
Melete Limited
Notes to the Accounts
for the year ended 30 September 2024
Melete Limited is a private company, limited by shares, registered in England and Wales, registration number 11558754. The registered office is Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, UK.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
5,138
-
Loans from directors
724
394
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10
10
6
Transactions with related parties
During the year the company was charged £49,500 (2023 : £nil) by Melete SRL, a company incorporated in Italy and under common control.
7
Average number of employees
During the year the average number of employees was 1 (2023: 1).