Company No: 09806106 (England and Wales)

Contents

• Company Information
• Balance Sheet

DIRECTOR

Dr C M Madsen

REGISTERED OFFICE	264 Banbury Road
	Oxford
	OX2 7DY
	United Kingdom

COMPANY NUMBER

09806106 (England and Wales)

ACCOUNTANT	Shaw Gibbs Limited
	264 Banbury Road
	Oxford
	OX2 7DY
	United Kingdom

		2025		2024
		£		£
Fixed assets		-		38,290
Current assets		-		31,227
Creditors: amounts falling due within one year		100		( 2,898)
Net current assets		100		28,329
Total assets less current liabilities		100		66,619
Net assets		100		66,619
Capital and reserves		100		66,619

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09806106). The address of its registered office is 264 Banbury Road, Oxford, OX2 7DY, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including the director	1		2

3. Basis of preparation

The director decided to cease to trade 31 December 2025 and take steps to dissolve the company. The financial statements are not therefore prepared on a going concern basis and the carrying value of any assets have been reviewed by the director for any potential impairment and are stated at their recoverable value.

For the financial year ending 31 December 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of McCarthy Madsen Limited (registered number: 09806106) were approved and authorised for issue by the director on 11 July 2026 and were signed on its behalf by:

Dr C M Madsen Director