M62 Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 11459967

		31 December 2024		31 July 2023 as restated
	Notes	£	£	£	£
FIXED ASSETS
Investments	5		50,000		50,000

			50,000		50,000
CURRENT ASSETS
Debtors	6	100		100

		100		100
NET CURRENT ASSETS (LIABILITIES)			100		100

TOTAL ASSETS LESS CURRENT LIABILITIES			50,100		50,100

NET ASSETS			50,100		50,100

CAPITAL AND RESERVES
Called up share capital	7		200		200
Share premium account			49,900		49,900

SHAREHOLDERS' FUNDS			50,100		50,100

For the period 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 member has 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

N B Oulton

Director

30/09/2025

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

1. General Information

M62 Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11459967 . The registered office is Suite 12 Century Building, Brunswick Business Park, Liverpool, L3 4BJ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the period was: NIL (2023: NIL)

4. Prior Period Adjustment

The company has reviewed the accounting treatment previously applied to the acquisition of its subsidiary and issue of shares in the year ended 31 July 2020.

On 20 September 2019, the company acquired 50,000 £1 Ordinary shares in its subsidiary, Killer Presentations Ltd. In return, it issued 100 A £1 Ordinary shares in itself to the former shareholder of Killer Presentations Ltd. This transaction was not previously recognised in the balance sheet of M62 Limited and so the balance sheet has been restated to reflect the transactions.

Net assets as at 31 July 2023 are increased by £50,000 to £50,100. There is no change to the profit/loss reported in the period of £nil.

There is no impact on the tax liabilities of the company.

5. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 August 2023	50,000

As at 31 December 2024	50,000

Provision
As at 1 August 2023	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	50,000

As at 1 August 2023	50,000

6. Debtors

	31 December 2024	31 July 2023 as restated
	£	£
Due within one year
Other debtors	100	100

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M62 Limited

Notes to the Financial Statements (continued)

For the Period 1 August 2023 to 31 December 2024

7. Share Capital

	31 December 2024	31 July 2023 as restated
	£	£
Called Up Share Capital not Paid	100	100
Called Up Share Capital has been paid up	100	100

Amount of Allotted, Called Up Share Capital	200	200

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