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Company registration number: 05238087
M & G Cliffe Limited
Unaudited filleted financial statements
31 December 2024
M & G Cliffe Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
M & G Cliffe Limited
Directors and other information

| Directors | Paul Dalzell | (Appointed 29 October 2024)
|  | Gloria Cliffe | (Resigned 29 October 2024)
|  | Martin Cliffe | (Resigned 29 October 2024)
| Company number | 05238087 |
| Registered office | 15 Presley Way |
|  | Crownhill |
|  | Milton Keynes |
|  | England |
|  | MK8 0ES |
| Business address | 15 Presley Way |
|  | Crownhill |
|  | Milton Keynes |
|  | England |
|  | MK8 0ES |
| Accountants | Hill Vellacott |
|  | 22 Great Victoria Street |
|  | Belfast |
|  | Co Antirm |
|  | BT2 7BA |

Report to the board of directors on the preparation of the
unaudited statutory financial statements of M & G Cliffe Limited
Period ended 31 December 2024
In accordance with the engagement letter dated 13 March 2025, and in order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of M & G Cliffe Limited for the period ended 31 December 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of Chartered Accountants Ireland , we are subject to its ethical and other professional requirements detailed at www.charteredaccountants.ie/Professional-Standards/Home.
This report is made solely to the Company's Board of Directors, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's Board of Directors, as a body, for our work, or for this report.
We have carried out this engagement in accordance with guidance issued by Chartered Accountants Ireland and have complied with the relevant ethical guidance laid down by Chartered Accountants Ireland.
You have acknowledged on the balance sheet for the period ended 31 December 2024 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the period.
We have not been instructed to carry out an audit of the financial statements. 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 financial statements.
Hill Vellacott
Chartered Accountants
22 Great Victoria Street
Belfast
Co Antirm
BT2 7BA
M & G Cliffe Limited
Statement of financial position
31 December 2024

|  |  | 31/12/24 |  | 31/05/24 |  |
|  |  | £ |  | £ |  |
Fixed assets |  |  | 15,836 |  | 15,836 |  |
|  |  | _______ |  | _______ |  |
Current assets |  |  | 198,879 |  | 453,516 |  |
Creditors: amounts falling due within one year |  |  | ( 145,938) |  | ( 124,992) |  |
|  |  | _______ |  | _______ |  |
Net current assets |  |  | 52,941 |  | 328,524 |  |
|  |  | _______ |  | _______ |  |
Total assets less current liabilities |  |  | 68,777 |  | 344,360 |  |
Accruals and deferred income |  |  | ( 9,596) |  | ( 9,000) |  |
|  |  | _______ |  | _______ |  |
Net assets |  |  | 59,181 |  | 335,360 |  |
|  |  | _______ |  | _______ |  |
Capital and reserves |  |  | 59,181 |  | 335,360 |  |
|  |  | _______ |  | _______ |  |

Notes to the financial statements
M & G Cliffe Limited
Period ended 31 December 2024
1. Employee numbers
The average number of persons employed by the company during the period amounted to 4 (2024: 5 ).
2. Directors advances, credits and guarantees

| During the period the directors entered into the following advances and credits with the company: |  |  |  |  |  |
Period ended 31/12/24 |  |  |  |  |  |  |
|  | Balance brought forward | Advances /(credits) to the directors | Balance o/standing |  |  |
|  | £ | £ | £ |  |  |
| Martin Cliffe | 302,606 | ( 315,936) | ( 13,330) |  |  |
|  | _______ | _______ | _______ |  |  |
Year ended 31/05/24 |  |  |  |  |  |  |
|  | Balance brought forward | Advances /(credits) to the directors | Balance o/standing |  |  |
|  | £ | £ | £ |  |  |
| Martin Cliffe | - | 302,606 | 302,606 |  |  |
|  | _______ | _______ | _______ |  |  |

For the period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 30 April 2025 , and are signed on behalf of the board by:
Paul Dalzell
Director
Company registration number: 05238087
The company is a private company limited by shares, registered in England.