Company Registration No. 12273532 (England and Wales)
MGM Integrated Solutions Ltd
Unaudited accounts
for the year ended 31 October 2024
MGM Integrated Solutions Ltd
Unaudited accounts
Contents
MGM Integrated Solutions Ltd
Company Information
for the year ended 31 October 2024
Directors
Eduardo Galvez Garcia
Raul De Mingo Domenech
Company Number
12273532 (England and Wales)
Registered Office
1 VICTOR HOUSE BARNET ROAD
LONDON COLNEY
ST. ALBANS
AL2 1BJ
ENGLAND
Accountants
Trimantic Accountants
1 Victor House
Barnet Road
London Colney
AL2 1BJ
MGM Integrated Solutions Ltd
Statement of financial position
as at 31 October 2024
Cash at bank and in hand
527,365
502,456
Creditors: amounts falling due within one year
(8,736)
(65,573)
Net current assets
518,665
498,049
Net assets
518,665
498,049
Called up share capital
1
1
Profit and loss account
518,664
498,048
Shareholders' funds
518,665
498,049
For the year ending 31 October 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 15 July 2025 and were signed on its behalf by
Eduardo Galvez Garcia
Director
Company Registration No. 12273532
MGM Integrated Solutions Ltd
Notes to the Accounts
for the year ended 31 October 2024
MGM Integrated Solutions Ltd is a private company, limited by shares, registered in England and Wales, registration number 12273532. The registered office is 1 VICTOR HOUSE BARNET ROAD, LONDON COLNEY, ST. ALBANS, AL2 1BJ, 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.
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.
Amounts falling due within one year
Amounts due from group undertakings etc.
1
1
5
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
4,836
53,512
Loans from directors
3,900
3,900
The controlling pary is MGM Integrated Solutions SL, a company incorporated in Spain at Calle Agustin Querol, Num. 8, Puerta Loc, Madrid, Spain, 28014
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).