Company Registration No. 12657345 (England and Wales)
Maekersuite Ltd
Unaudited accounts
for the year ended 31 December 2024
Maekersuite Ltd
Company Information
for the year ended 31 December 2024
Company Number
12657345 (England and Wales)
Registered Office
20-22 Wenlock Road
London
N1 7GU
England
Accountants
Accounts and Legal Consultants Ltd
Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
Maekersuite Ltd
Accountants' report
Accountants' report to the director of Maekersuite Ltd on the preparation of the unaudited statutory accounts for the year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Maekersuite Ltd for the year ended
31 December 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Maekersuite Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Maekersuite Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Maekersuite Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Maekersuite Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Maekersuite Ltd. You consider that Maekersuite Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Maekersuite Ltd. 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 statutory accounts.
Accounts and Legal Consultants Ltd
Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
2 September 2025
Maekersuite Ltd
Statement of financial position
as at 31 December 2024
Tangible assets
4,578
1,843
Cash at bank and in hand
3,415
18,435
Creditors: amounts falling due within one year
(119,486)
(34,794)
Net current (liabilities)/assets
(115,762)
18,598
Net (liabilities)/assets
(111,184)
20,441
Called up share capital
142
142
Share premium
965,438
840,449
Profit and loss account
(1,076,764)
(820,150)
Shareholders' funds
(111,184)
20,441
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 20 September 2025 and were signed on its behalf by
Phillip Werner
Director
Company Registration No. 12657345
Maekersuite Ltd
Notes to the Accounts
for the year ended 31 December 2024
Maekersuite Ltd is a private company, limited by shares, registered in England and Wales, registration number 12657345. The registered office is 20-22 Wenlock Road, London, N1 7GU, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
Straight line - 25%
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Expenditure on research and development is written off in the year in which it is incurred.
Government grants in relation to tangible fixed assets are credited to profit and loss account over the useful lives of the related assets, whereas those in relation to expenditure are credited when the expenditure is charged to profit and loss.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
The accounts have been prepared on a going concern basis, despite there being net liabilities at the year end.
The company has been financially supported by way of funding from a bank overdraft and support of the director.
Maekersuite Ltd
Notes to the Accounts
for the year ended 31 December 2024
4
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
18,762
-
Trade creditors
3,852
1,771
Taxes and social security
83,227
28,518
Other creditors
13,645
4,505
7
Average number of employees
During the year the average number of employees was 4 (2023: 4).