During the year the director, J.D.A. Aspinall, entered into the following advances and credits with the company:

                 2025     2024

Balance brought forward        £28,851        (£28,931)

Advances/(credits) to the director    £58,431        £154,655

Amounts repaid            (£60,857)    (£96,873)

Balance outstanding        £26,425        £28,851

The company has future minimum lease payments due under non-cancellable operating leases totaling £87,500 (2024: £262,500), which are payable within the next year (2024: payable within two years).

The amount for total minimum lease payments is calculated based on an initial rent value only. The lease payments will increase on each anniversary of the lease commencement date. The value of each increase is not yet known as it will be determined using the relevant Index Figure published by the UK Government two months before each anniversary.

The average number of persons, including directors, employed by the company during the year was as follows:

Memina Capital Limited is a private company limited by shares incorporated in England and Wales. The registered office is Administration Office, Bekesbourne Lane, Canterbury, Kent, United Kingdom, CT45EL.

For the year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true