REGISTERED NUMBER: 11023371 (England and Wales)

Financial Statements for the Year Ended 31 March 2025

for

MA Aesthetics Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Dr M J Ayaz

REGISTERED OFFICE:

c/o City, Chartered Accountants

Suite 540, 5th Floor, Linen Hall

162-168 Regent Street

London

W1B 5TF

REGISTERED NUMBER:

11023371 (England and Wales)

ACCOUNTANTS:

City, Chartered Accountants

Suite 540, 5th Floor,

Linen Hall

162- 168 Regent Street

London

W1B 5TF

FIXED ASSETS

Tangible assets

4

5,158

6,402

Investments

5

52,540

53,540

57,698

59,942

CURRENT ASSETS

Debtors

6

19,399

22,953

Cash at bank

241,279

199,696

260,678

222,649

CREDITORS

Amounts falling due within one year

7

(47,417

)

(45,936

)

NET CURRENT ASSETS

213,261

176,713

TOTAL ASSETS LESS CURRENT LIABILITIES

270,959

236,655

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

270,958

236,654

SHAREHOLDERS' FUNDS

270,959

236,655

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 2 October 2025 and were signed by:

Dr M J Ayaz - Director

1.	STATUTORY INFORMATION

MA Aesthetics Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on cost

Investments in associates

Investments in associate undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

11,164

Additions

1,099

At 31 March 2025

12,263

DEPRECIATION

At 1 April 2024

4,762

Charge for year

2,343

At 31 March 2025

7,105

NET BOOK VALUE

At 31 March 2025

5,158

At 31 March 2024

6,402

5.	FIXED ASSET INVESTMENTS

31.3.25

31.3.24

£

£

Participating interests

1

1

Loans to undertakings in which the company has a participating interest

52,539

53,539

52,540

53,540

Additional information is as follows:

Interest

in

associate

£

COST

At 1 April 2024

and 31 March 2025

1

NET BOOK VALUE

At 31 March 2025

1

At 31 March 2024

1

Loans to

associates

£

At 1 April 2024

and 31 March 2025

52,539

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

19,399

22,953

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Taxation and social security

44,310

42,974

Other creditors

3,107

2,962

47,417

45,936

8.	RELATED PARTY DISCLOSURES

During the year, total dividends of £101,500 (2024 - £91,200) were paid to the director .

At the year end, the Company owed the Director £2 (2024 - £4).