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REGISTERED NUMBER: 07367832 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2025

FOR

MKB PENSION CONSULTANTS LTD

MKB PENSION CONSULTANTS LTD (REGISTERED NUMBER: 07367832)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 28 February 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3 to 4


MKB PENSION CONSULTANTS LTD

COMPANY INFORMATION
For The Year Ended 28 February 2025







DIRECTORS: K W Bieraugel
M J Kennedy





SECRETARY: K W Bieraugel





REGISTERED OFFICE: The Retreat
28 Church Way
Stotfold
Hitchin
Hertfordshire
SG5 4NB





REGISTERED NUMBER: 07367832 (England and Wales)





ACCOUNTANTS: TC Group
Baird House
Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR

MKB PENSION CONSULTANTS LTD (REGISTERED NUMBER: 07367832)

BALANCE SHEET
28 February 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 - 695

CURRENT ASSETS
Cash at bank - 17,922

CREDITORS
Amounts falling due within one year 5 9,671 17,925
NET CURRENT LIABILITIES (9,671 ) (3 )
TOTAL ASSETS LESS CURRENT LIABILITIES (9,671 ) 692

CAPITAL AND RESERVES
Called up share capital 6 50 50
Retained earnings (9,721 ) 642
SHAREHOLDERS' FUNDS (9,671 ) 692

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2025 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 22 July 2025 and were signed on its behalf by:





K W Bieraugel - Director


MKB PENSION CONSULTANTS LTD (REGISTERED NUMBER: 07367832)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 28 February 2025


1. STATUTORY INFORMATION

MKB Pension Consultants 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance

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 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 March 2024 695 1,558 2,253
Disposals (695 ) (1,558 ) (2,253 )
At 28 February 2025 - - -
DEPRECIATION
At 1 March 2024 695 863 1,558
Charge for year - 695 695
Eliminated on disposal (695 ) (1,558 ) (2,253 )
At 28 February 2025 - - -
NET BOOK VALUE
At 28 February 2025 - - -
At 29 February 2024 - 695 695

MKB PENSION CONSULTANTS LTD (REGISTERED NUMBER: 07367832)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 28 February 2025


5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Social security and other taxes 146 290
Directors' current accounts 8,677 16,779
Accruals and deferred income 848 856
9,671 17,925

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
50 Ordinary £1 50 50

7. ULTIMATE CONTROLLING PARTY

The controlling party is K W Bieraugel.

8. GOING CONCERN

The company has ceased trading and it is the directors intention that it will ultimately be struck off.