REGISTERED NUMBER: 14687070 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Mader Tech UK Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

J Molina

SECRETARY:

Pramex International Ltd

REGISTERED OFFICE:

8th Floor South

11 Old Jewry

London

EC2R 8DU

REGISTERED NUMBER:

14687070 (England and Wales)

CURRENT ASSETS

Cash at bank

21,159

9,753

CREDITORS

Amounts falling due within one year

4

31,359

13,213

NET CURRENT LIABILITIES

(10,200

)

(3,460

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(10,200

)

(3,460

)

CAPITAL AND RESERVES

Called up share capital

5

1,000

1,000

Retained earnings

6

(11,200

)

(4,460

)

SHAREHOLDERS' FUNDS

(10,200

)

(3,460

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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 December 2025 and were signed by:

J Molina - Director

1.	STATUTORY INFORMATION

Mader Tech UK 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.

Taxation

Taxation for the year comprises current. 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 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.

Going concern

The company is dependent upon the continued financial support of its parent company which has undertaken to financially support the company for at least twelve months after the date of the signing of these accounts and for the foreseeable future. The financial statements have therefore been prepared on a going concern basis.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - NIL ) .

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade creditors

954

1,620

Amounts owed to group undertakings

27,605

8,793

Accruals

2,800

2,800

31,359

13,213

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

1,000

Ordinary

1

1,000

1,000

6.

RESERVES

Retained

earnings

£

At 1 January 2024

(4,460

)

Deficit for the year

(6,740

)

At 31 December 2024

(11,200

)

7.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

8.	ULTIMATE CONTROLLING PARTY

The company's immediate and ultimate controlling parent company is A&A Mader SA, a company incorporated in France, whose registered address is Parc de la Haute Borne, 60 Avenue Halley, Villeneuve D'ascq, France, 59650.