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REGISTERED NUMBER: 06004093 (England and Wales)











Financial Statements

for the Year Ended 30 November 2024

for

MIND ENGINE LTD

MIND ENGINE LTD (REGISTERED NUMBER: 06004093)






Contents of the Financial Statements
for the Year Ended 30 November 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


MIND ENGINE LTD

Company Information
for the Year Ended 30 November 2024







DIRECTOR: Ms S P Vithlani





SECRETARY: Mrs K P Vithlani





REGISTERED OFFICE: 42 Lytton Road
Barnet
Hertfordshire
EN5 5BY





REGISTERED NUMBER: 06004093 (England and Wales)





ACCOUNTANTS: Jeff Lermer & Associates
Chartered Accountants
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY

MIND ENGINE LTD (REGISTERED NUMBER: 06004093)

Balance Sheet
30 November 2024

30.11.24 30.11.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 340 454

CURRENT ASSETS
Debtors 5 5,278 34,224
Cash at bank 118,414 45,879
123,692 80,103
CREDITORS
Amounts falling due within one year 6 94,738 48,578
NET CURRENT ASSETS 28,954 31,525
TOTAL ASSETS LESS CURRENT
LIABILITIES

29,294

31,979

CREDITORS
Amounts falling due after more than one year 7 18,601 29,921
NET ASSETS 10,693 2,058

CAPITAL AND RESERVES
Called up share capital 9 1,000 1,000
Retained earnings 9,693 1,058
SHAREHOLDERS' FUNDS 10,693 2,058

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

MIND ENGINE LTD (REGISTERED NUMBER: 06004093)

Balance Sheet - continued
30 November 2024


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 29 August 2025 and were signed by:





Ms S P Vithlani - Director


MIND ENGINE LTD (REGISTERED NUMBER: 06004093)

Notes to the Financial Statements
for the Year Ended 30 November 2024

1. STATUTORY INFORMATION

Mind Engine 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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 represents net invoiced sales of services, excluding value added tax.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Computer
equipmen
£   
COST
At 1 December 2023
and 30 November 2024 3,515
DEPRECIATION
At 1 December 2023 3,061
Charge for year 114
At 30 November 2024 3,175
NET BOOK VALUE
At 30 November 2024 340
At 30 November 2023 454

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.24 30.11.23
£    £   
Directors' current accounts - 34,224
Prepayments and accrued income 5,278 -
5,278 34,224

MIND ENGINE LTD (REGISTERED NUMBER: 06004093)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.24 30.11.23
£    £   
Bank loans and overdrafts (see note 8) 7,800 7,800
Tax 38,582 2,063
Social security and other taxes 6,570 4,056
VAT 18,254 17,975
Directors' current accounts 6,848 -
Accrued expenses 16,684 16,684
94,738 48,578

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30.11.24 30.11.23
£    £   
Bank loans (see note 8) 18,601 29,921

8. LOANS

An analysis of the maturity of loans is given below:

30.11.24 30.11.23
£    £   
Amounts falling due within one year or on demand:
Bank loans 7,800 7,800

Amounts falling due between one and two years:
Bank loans - 1-2 years 7,800 7,800

Amounts falling due between two and five years:
Bank loans - 2-5 years 10,801 22,121

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.11.24 30.11.23
value: £    £   
990 A Class Ordinary £1 990 990
5 B Class Ordinary £1 5 5
5 C Class Ordinary £1 5 5
1,000 1,000

10. RELATED PARTY DISCLOSURES

As at the balance sheet date, included in creditors due within one year is £6,848 (2023: £34,224 debit), due and payable to the director. The amount is interest free and repayable on demand.

11. ULTIMATE CONTROLLING PARTY

The controlling party is Ms S P Vithlani.