Company Registration No. 07429718 (England and Wales)
MRS MINI LIMITED
Unaudited accounts
for the year ended 30 November 2024
MRS MINI LIMITED
Unaudited accounts
Contents
MRS MINI LIMITED
Accountants' report
Accountants' report to the director of MRS MINI LIMITED on the preparation of the unaudited statutory accounts for the year ended 30 November 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
MRS MINI LIMITED for the year ended
30 November 2024 as set out on pages
4 -
6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of MRS MINI LIMITED, as a body, in accordance with the terms of our engagement letter dated 1 December 2013. Our work has been undertaken solely to prepare for your approval the accounts of MRS MINI LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MRS MINI LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that MRS MINI LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of MRS MINI LIMITED. You consider that MRS MINI LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of MRS MINI LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
RAJB CONSULTANTS LIMITED
14 ANDERSON PLACE
BAGSHOT
Surrey
GU19 5LX
25 July 2025
MRS MINI LIMITED
Statement of financial position
as at 30 November 2024
Tangible assets
1,811
2,414
Cash at bank and in hand
1,438
7,304
Creditors: amounts falling due within one year
-
4,413
Net current assets
42,475
51,997
Total assets less current liabilities
44,286
54,411
Creditors: amounts falling due after more than one year
(21,293)
(26,197)
Called up share capital
1
1
Profit and loss account
22,992
28,213
Shareholders' funds
22,993
28,214
For the year ending 30 November 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 her 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 25 July 2025 and were signed on its behalf by
MRS TRACEY HATTON
Director
Company Registration No. 07429718
MRS MINI LIMITED
Notes to the Accounts
for the year ended 30 November 2024
MRS MINI LIMITED is a private company, limited by shares, registered in England and Wales, registration number 07429718. The registered office is 14 ANDERSON PLACE, BAGSHOT, SURREY, GU19 5LX, United Kingdom.
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.
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:
Computer equipment
25% ON WRITTEN DOWN VALUE
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
4
Tangible fixed assets
Motor vehicles
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 December 2023
4,500
5,192
9,692
At 30 November 2024
4,500
5,192
9,692
At 1 December 2023
2,602
4,676
7,278
Charge for the year
474
129
603
At 30 November 2024
3,076
4,805
7,881
At 30 November 2024
1,424
387
1,811
At 30 November 2023
1,898
516
2,414
MRS MINI LIMITED
Notes to the Accounts
for the year ended 30 November 2024
Amounts falling due within one year
Amounts due from group undertakings etc.
676
676
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2024
2023
7
Creditors: amounts falling due after more than one year
2024
2023
Loans from directors
21,293
26,197
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
9
Average number of employees
During the year the average number of employees was 0 (2023: 1).