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Company Registration No. 11698993 (England and Wales)
M41 DEVELOPMENTS LIMITED Unaudited accounts for the year ended 31 August 2025
M41 DEVELOPMENTS LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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M41 DEVELOPMENTS LIMITED Company Information for the year ended 31 August 2025
Directors
Mrs A Hodari Mr A Hodari
Company Number
11698993 (England and Wales)
Registered Office
OFFICE 7 37-39 SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AB ENGLAND
Accountants
Henshaws Accountants Office 7 37-39 Shakespeare Street Southport PR8 5AB
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M41 DEVELOPMENTS LIMITED Statement of financial position as at 31 August 2025
2025
2024
Notes
£
£
Current assets
Debtors
4
15,820
15,820
Cash at bank and in hand
365
442
16,185
16,262
Creditors: amounts falling due within one year
5
(1,040)
(603)
Net current assets
15,145
15,659
Net assets
15,145
15,659
Capital and reserves
Called up share capital
100
100
Profit and loss account
15,045
15,559
Shareholders' funds
15,145
15,659
For the year ending 31 August 2025 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 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 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 of Directors and authorised for issue on 10 November 2025 and were signed on its behalf by
Mrs A Hodari Director Company Registration No. 11698993
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M41 DEVELOPMENTS LIMITED Notes to the Accounts for the year ended 31 August 2025
1
Statutory information
M41 DEVELOPMENTS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11698993. The registered office is OFFICE 7, 37-39 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AB, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2025
2024
£
£
Amounts falling due within one year
Amounts due from group undertakings etc.
15,820
15,820
5
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
603
603
Loans from directors
437
-
1,040
603
6
Transactions with related parties
On the date of the Balance Sheet there is a debtor of £15,820 owed by the parent company and its subsidiaries.
7
Controlling party
The company is a subsidiary of AH2 Developments Ltd, Company Reg No 10932403 Registered Office, Office 7, 37-39 Shakespeare Street, Southport, PR8 5AB
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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