ACCOUNTS - Final Accounts preparation

Registered number: 11828857

M MAKOWER HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

M MAKOWER HOLDINGS LIMITED

REGISTERED NUMBER: 11828857

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£

Fixed assets
Investments	4		750,000		750,000
			750,000		750,000
Current assets
Cash at bank and in hand	5	1		1
		1		1
Total assets less current liabilities			750,001		750,001

Net assets			750,001		750,001

Capital and reserves
Called up share capital	6	350	350
Merger reserve		749,651	749,651
		750,001	750,001

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

J Makower

Director

Date: 17 September 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

M MAKOWER HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

M Makower Holdings Limited is a limited liability company incorporated in England. The registered office is Withy Copse Workshops, Horsepond Road, Kidmore End, Reading, England, RG4 9HN.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 January 2024	750,000
	At 31 December 2024	750,000

5.	Cash and cash equivalents
		2024	2023
		£	£

	Cash at bank and in hand	1	1

Page 2

M MAKOWER HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

6.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

150 (2023 - 150) J Ordinary shares of £1 each	150	150
200 (2023 - 200) Preference shares of £1 each	200	200

	350	350

Page 3