| MESOFORM ATHENA LIMITED |
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| BALANCE SHEET |
| As at 31 December 2024 |
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| £ |
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| Called up share capital not paid |
1 |
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| Net assets |
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1 |
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| Capital and reserves |
| Called up share capital |
| 1,000 A Ordinary shares of £0.001 each |
1 |
| 1 B Ordinary share of £0.001 each |
- |
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| Shareholder's funds |
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1 |
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| The director is satisfied that the company is entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies. |
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| The member has not required the company to obtain an audit of its accounts in accordance with section 476 of the Act. |
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| The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
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| The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. |
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| Approved by the board on 22 September 2025 and signed on its behalf by |
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| G Brown |
| Director |
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| Page 1 |
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