ACCOUNTS - Final Accounts preparation

Registered number: 13539793

TMAAL NOMINEECO V LTD

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

TMAAL NOMINEECO V LTD

COMPANY INFORMATION

Directors	R M H Croft-Sharland
	T L H Dyer
	D C Ebbrell
	O D Farago
	H M C Fraser
	J A Jenkins
	T J Pearman
	D J Simmonds
	D J R Sims


Registered number	13539793


Registered office	10 Queen Street Place
	London
	EC4R 1AG


Accountants	HaysMac LLP
	10 Queen Street Place
	London
	EC4R 1AG

TMAAL NOMINEECO V LTD

CONTENTS

	Page
Directors' Report	1
Statement of Financial Position	2
Notes to the Financial Statements	3

TMAAL NOMINEECO V LTD

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors

The directors who served during the year were:

R M H Croft-Sharland

T L H Dyer

D C Ebbrell

O D Farago

H M C Fraser

J A Jenkins

T J Pearman

D J Simmonds

D J R Sims

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.

D J Simmonds

Director

Date: 17 September 2025

Page 1

TMAAL NOMINEECO V LTD

REGISTERED NUMBER: 13539793

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2024

		2024		2023
		£		£


Current assets
Debtors: amounts falling due within one year	3	17		17

Net assets			17		17

Capital and reserves
Called up share capital	4	17	17

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 directors acknowledge their 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 income statement 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:

D J Simmonds

Director

Date: 17 September 2025

The notes on page 3 form part of these financial statements.

Page 2

TMAAL NOMINEECO V LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

TMAAL Nomineeco V Ltd is a company limited by shares and was incorporated in England and Wales. The registered office and principal place of business is 10 Queen Street Place, London, EC4R 1AG and registration number is 13539793.

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.

Debtors

					2024	2023
					£	£


Other debtors	17	17

4.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

1,650 (2023 - 1,650) Ordinary shares of £0.01 each	17	17

5.	Controlling party

There is no ultimate controlling party.

Page 3