J AndersM R FenwickH M Fenwick00031 January 20260.000.0000001 February 20251Ordinary1200000200000The Company's functional and presentational currency is the Pound Sterling.The financial statements have been prepared under the historic cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' (FRS 102) and the Companies Act 2006.15 May 2026The members have not required the Company to obtain an audit in accordance with section 476 of the Companies Act 2006.For the year ending 31 January 2026, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.20393620393639363936200000200000203936203936The Directors are responsible for preparing the financial statements in accordance with applicable law and regulations.Company law requires the Director to prepare financial statements for each financial year. Under that law the Directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the Director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.In preparing these financial statements, the Directors are required to:select suitable accounting policies for the Company's financial statements and then apply them consistently;make judgements and accounting estimates that are reasonable and prudent; state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business. The Directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors acknowledge their responsibilities.15 May 202639 Northumberland StreetNewcastle Upon TyneTyne and WearNE99 1AR0026774331 January 2026Directors Report and Financial StatementsMary Lee LimitedFinancials UK FRS 1022026.7.0+87708 00267743 bus:AuditExemptWithAccountantsReport 2025-02-01 2026-01-31 00267743 bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 00267743 bus:OrdinaryShareClass1 2026-01-31 00267743 core:RetainedEarningsAccumulatedLosses 2026-01-31 00267743 core:RetainedEarningsAccumulatedLosses 2025-01-31 00267743 bus:Director2 2025-02-01 2026-01-31 00267743 core:ShareCapital 2025-01-31 00267743 bus:Director1 2025-02-01 2026-01-31 00267743 bus:EntityHasNeverTraded 2025-02-01 2026-01-31 00267743 core:ShareCapital 2026-01-31 00267743 bus:RegisteredOffice 2025-02-01 2026-01-31 00267743 bus:FullAccounts 2025-02-01 2026-01-31 00267743 curr:PoundSterling 2025-02-01 2026-01-31 00267743 bus:CompanySecretary1 2025-02-01 2026-01-31 00267743 bus:OrdinaryShareClass1 2025-01-31 00267743 2025-02-01 00267743 bus:OrdinaryShareClass1 2025-02-01 2026-01-31 00267743 bus:FRS102 2025-02-01 2026-01-31 00267743 2025-01-31 00267743 2026-01-31 00267743 2024-02-01 2025-01-31 00267743 2025-02-01 2026-01-31 xbrli:pure xbrli:pure xbrli:shares iso4217:GBP iso4217:GBP xbrli:shares iso4217:GBP

Registered number: 00267743

Mary Lee Limited

​​​​​

Unaudited

Directors Report and ​​Financial Statements

For the year ended 31 January 2026

Mary Lee Limited

Company information2
Directors' report3
Directors' responsibilities statement4
Balance sheet5
Notes to the financial statements6

Company information

​Directors

H M Fenwick
M R Fenwick

Company​​ secretary 

J Anders​

Registered number

00267743​

Registered office

​​39 Northumberland Street​
Newcastle Upon Tyne​
Tyne and Wear​
​
​
NE99 1AR​

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Mary Lee Limited

Directors' report

For the year ended 31 January 2026

The Directors present​​ their​ report and the financial statements for the year ended 31 January 2026.

Directors

The Directors​ who served during the year:

H M Fenwick

M R Fenwick

Small companies exemption
In preparing this report, the Directors have​ taken advantage of the small companies exemption provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf:

J Anders​​​​​​​
Company Secretary​​​

Date: 15 May 2026 

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Mary Lee Limited

Directors' responsibilities statement

For the year ended 31 January 2026

The Directors are responsible for preparing the financial statements in accordance with applicable law and regulations.

Company law requires the Director to prepare financial statements for each financial year. Under that law the Directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the Director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.


In preparing these financial statements, the Directors are required to:

•select suitable accounting policies for the Company's financial statements and then apply them consistently;
•make judgements and accounting estimates that are reasonable and prudent;
•state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;
•prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.
 

The Directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors acknowledge their responsibilities.

4

Mary Lee Limited

Registered number: 00267743​

Balance sheet​

As at 31 January 2026

Note
2026
£
2025
£
Current assets
Debtors
203,936
203,936
Capital and reserves
Called up share capital
 3
200,000
200,000
Profit and loss account
3,936
3,936
Total capital and reserves
203,936
203,936

For the year ending 31 January 2026, the  Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 Companies Act 2006 with respect to accounting records and the preparation of financial statements

The financial statements were approved and authorised for issue by the board and were signed on its behalf:

H M Fenwick​​​​​M R Fenwick​​
DirectorDirector​​​

Date: 15 May 2026 

The notes on page 6 form part of these financial statements.

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Mary Lee Limited

Notes to the financial statements 

For the year ended 31 January 2026

1. General information

Mary Lee Limited is a private company limited by shares and is incorporated in England & Wales. The address of its registered office is 39 Northumberland Street​, Newcastle Upon Tyne​, Tyne and Wear​, NE99 1AR.

2. Accounting policies

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been applied consistently to all periods presented, unless otherwise stated.

a. Basis of preparation of financial statements

The financial statements have been prepared under the historic cost convention unless otherwise specified within these accounting policies and in accordance with ​Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' (FRS 102) and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's​ accounting policies.

The Company's functional and presentational currency is the Pound Sterling.

3. Share capital
2026 Par Value
£
2026 Number
2026
£
2025 Number
2025
£
Ordinary
share of
1
200,000
200,000
200,000
200,000
4. Parent undertaking

The immediate parent undertaking is Bentalls Plc. The ultimate parent undertaking and the ultimate controlling party is Fenwick 1882 Limited, a company incorporated in England and Wales, which is the parent company of the largest group to consolidate these accounts. 

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