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Registered number: 06993954














MANRAY HOLDINGS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED  31 DECEMBER 2024
 
MANRAY HOLDINGS LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2 - 3

 
MANRAY HOLDINGS LIMITED
REGISTERED NUMBER:06993954

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
250,002
250,002

Current assets
  

Debtors: amounts falling due within one year
 5 
1,236
-

Bank & cash balances
  
616
616

Current liabilities
  

Creditors: amounts falling due within one year
 6 
(251,867)
(250,631)

Net current liabilities
  
 
 
(250,015)
 
 
(250,015)

  

Net liabilities
  
(13)
(13)


Capital and reserves
  

Called up share capital 
 7 
2
2

Profit and loss account
  
(15)
(15)

  
(13)
(13)


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 on 12 September 2025.


D Tahan
Director

The notes on pages 2 to 3 form part of these financial statements.
Page 1
 
MANRAY HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Manray Holdings Limited is a private limited liability company registered in England and Wales. Its registered office address is at 44 Baker Street, Accurist House, London W1U 7AN.
The company continued to be dormant throughout the year. 

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

Exemption from preparing consolidated financial statements

The company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Financial instruments

Enter text here - user input
The company only enters into transactions that result in basic financial instruments such as cash at bank and in hand and loans to/from related parties. 

 
2.5

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2023 - 3).

Page 2
 
MANRAY HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
250,002



At 31 December 2024
250,002





5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1,236
-

1,236
-



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Bank overdrafts
1,817
-

Amounts owed to group undertakings
250,050
250,631

251,867
250,631



7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



2 Ordinary shares of £1.00 each
2
2



8.


Controlling party

The company's ultimate parent undertaking is Milaflores Ventures Limited, a company incorporated in the British Virgin Islands.

Page 3