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# MERX SPORTS GROUP LTD

## Company Registration Number:
13727677 (England and Wales)

## Unaudited statutory accounts for the year ended 30 November 2024

## Period of accounts

## Start date: 1 December 2023

## End date: 30 November 2024

# MERX SPORTS GROUP LTD

## Contents of the Financial Statements

for the Period Ended 30 November 2024

Directors report |
Profit and loss |
Balance sheet |
Additional notes |
Balance sheet notes |

# MERX SPORTS GROUP LTD

Directors' report period ended 30 November 2024

The directors present their report with the financial statements of the company for the period ended 30 November 2024

Principal activities of the company

93110 - Operation of sports facilities

Directors

The director shown below has held office during the period of
29 April 2024 to 30 November 2024

Alessandro Dias Oliveira

The director shown below has held office during the period of
20 December 2023 to 29 April 2024

Thiago Da Silva

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
1 December 2024

And signed on behalf of the board by:
Name: Alessandro Dias Oliveira
Status: Director

# MERX SPORTS GROUP LTD

## Profit And Loss Account

for the Period Ended 30 November 2024

| 2024 | 2023
--- | --- | ---
| £ | £
Turnover: | 650,000 | 397,000
Cost of sales: | ( 195,000 ) | ( 153,500 )
Gross profit(or loss): | 455,000 | 243,500
Administrative expenses: | ( 432,227 ) | ( 77,500 )
Operating profit(or loss): | 22,773 | 166,000
Interest receivable and similar income: | 314,560 |
Profit(or loss) before tax: | 337,333 | 166,000
Profit(or loss) for the financial year: | 337,333 | 166,000

# MERX SPORTS GROUP LTD

## Balance sheet

As at 30 November 2024

| Notes | 2024 | 2023
--- | --- | --- | ---
|  | £ | £
Called up share capital not paid: |  | 0 | 0
Fixed assets
Tangible assets: | 3 | 94,500 | 100,000
Investments: | 4 | 4,915,000 | 4,915,000
Total fixed assets: |  | 5,009,500 | 5,015,000
Current assets
Cash at bank and in hand: |  | 297,060 | 38,560
Total current assets: |  | 297,060 | 38,560
Creditors: amounts falling due within one year: |  | 0 | 0
Net current assets (liabilities): |  | 297,060 | 38,560
Total assets less current liabilities: |  | 5,306,560 | 5,053,560
Creditors: amounts falling due after more than one year: | 5 | ( 208,559 ) | ( 208,559 )
Total net assets (liabilities): |  | 5,098,001 | 4,845,001
Capital and reserves
Called up share capital: |  | 1 | 1
Other reserves: |  | 4,679,000 | 4,679,000
Profit and loss account: |  | 419,000 | 166,000
Total Shareholders' funds: |  | 5,098,001 | 4,845,001

The notes form part of these financial statements

# MERX SPORTS GROUP LTD

## Balance sheet statements

For the year ending 30 November 2024 the company was entitled to exemption 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 directors acknowledge their 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.

This report was approved by the board of directors on 1 December 2024
and signed on behalf of the board by:

Name: Alessandro Dias Oliveira
Status: Director

The notes form part of these financial statements

# MERX SPORTS GROUP LTD

## Notes to the Financial Statements

for the Period Ended 30 November 2024

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# MERX SPORTS GROUP LTD

## Notes to the Financial Statements

for the Period Ended 30 November 2024

- ## 2. Employees

  | 2024 | 2023
  --- | --- | ---
  Average number of employees during the period | 8 | 8

# MERX SPORTS GROUP LTD

## Notes to the Financial Statements

for the Period Ended 30 November 2024

## 3. Tangible assets

| Land & buildings | Plant & machinery | Fixtures & fittings | Office equipment | Motor vehicles | Total
--- | --- | --- | --- | --- | --- | ---
Cost | £ | £ | £ | £ | £ | £
At 1 December 2023 |  |  |  | 100,000 |  | 100,000
Additions |  |  |  |  |  |
Disposals |  |  |  |  |  |
Revaluations |  |  |  |  |  |
Transfers |  |  |  |  |  |
At 30 November 2024 |  |  |  | 100,000 |  | 100,000
Depreciation |  |  |  |  |  |
At 1 December 2023 |  |  |  | 0 |  | 0
Charge for year |  |  |  |  |  |
On disposals |  |  |  |  |  |
Other adjustments |  |  |  | 5,500 |  | 5,500
At 30 November 2024 |  |  |  | 5,500 |  | 5,500
Net book value |  |  |  |  |  |
At 30 November 2024 |  |  |  | 94,500 |  | 94,500
At 30 November 2023 |  |  |  | 100,000 |  | 100,000

# MERX SPORTS GROUP LTD

## Notes to the Financial Statements

for the Period Ended 30 November 2024

## 4. Fixed assets investments note

Investments are a form of basic financial instrument and are initially recognised at their transaction value.

# MERX SPORTS GROUP LTD

## Notes to the Financial Statements

for the Period Ended 30 November 2024

## 5. Creditors: amounts falling due after more than one year note

| 2024 | 2023
--- | --- | ---
| £ | £
Other creditors | 208,559 | 208,559
Total | 208,559 | 208,559

# MERX SPORTS GROUP LTD

## Notes to the Financial Statements

for the Period Ended 30 November 2024

## 6. Loans to directors

Name of director receiving advance or credit: |
Description of the transaction:
Investment
| £
--- | ---
Balance at 30 November 2023 | 208,559
Advances or credits made: |
Advances or credits repaid: |
Balance at 30 November 2024 | 208,559