Mapal Aeration Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 12037842

Mapal Aeration Limited

Filleted Unaudited Financial Statements

31 December 2024

Mapal Aeration Limited

Financial Statements

Year ended 31 December 2024

Contents	Page

Officers and professional advisers	1

Chartered certified accountants report to the board of directors on the preparation of the unaudited statutory financial statements	2

Statement of financial position	3

Notes to the financial statements	4

Mapal Aeration Limited

Officers and Professional Advisers

The board of directors	I J Diamond
	Z Fisher
	J G Lowe

Registered office	729-729 High Road
	London
	N12 0BP

Accountants	Complete Accounting Solutions
	Chartered Certified Accountants
	727-729 High Road
	London
	N12 0BP

Mapal Aeration Limited

Chartered Certified Accountants Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of Mapal Aeration Limited

Year ended 31 December 2024

As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the year ended 31 December 2024, which comprise the statement of financial position and the related notes. You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.

Complete Accounting Solutions Chartered Certified Accountants

727-729 High Road London N12 0BP

Mapal Aeration Limited

Statement of Financial Position

31 December 2024

	2024	2023
Note	£	£

Fixed assets

Investments	4	1,044,809	1,044,809

Creditors: amounts falling due within one year	5	2,036	1,260
		-------	-------
Net current liabilities		2,036	1,260
		------------	------------
Total assets less current liabilities		1,042,773	1,043,549
		------------	------------
Net assets		1,042,773	1,043,549
		------------	------------

Capital and reserves

Called up share capital	334	334
Share premium account	1,050,661	1,050,661
Profit and loss account	( 8,222)	( 7,446)
	------------	------------
Shareholders funds	1,042,773	1,043,549
	------------	------------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 16 December 2025 , and are signed on behalf of the board by:

Z Fisher

Director

Company registration number: 12037842

Mapal Aeration Limited

Notes to the Financial Statements

Year ended 31 December 2024

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 729-729 High Road, London, N12 0BP.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

4. Investments

	Shares in group undertakings	Loans to group undertakings	Total
	£	£	£
Cost
At 1 January 2024 and 31 December 2024	696,786	348,023	1,044,809
	---------	---------	------------
Impairment
At 1 January 2024 and 31 December 2024	–	–	–
	---------	---------	------------

Carrying amount
At 31 December 2024	696,786	348,023	1,044,809
	---------	---------	------------
At 31 December 2023	696,786	348,023	1,044,809
	---------	---------	------------

The above amount represents an investment in Mapal Green Energy UK Limited.

5. Creditors: amounts falling due within one year

	2024	2023
	£	£
Other creditors	2,036	1,260
	-------	-------