Company registration number: 15312495
Unaudited financial statements
for the year ended 30 November 2025
for
M-rose Properties Ltd
Pages for filing with the Registrar
M-rose Properties Ltd
Accountants’ Report to the Board of Directors for the preparation of the unaudited financial statements
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of M-rose Properties Ltd for the year ended 30 November 2025 which comprise the Profit and loss account, Balance sheet and the notes to the financial statements from the company’s accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of M-rose Properties Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of M-rose Properties Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than M-rose Properties Ltd and its Board of Directors, as a body, for our work, or for this report.
It is your duty to ensure that M-rose Properties Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of M-rose Properties Ltd. You consider that M-rose Properties Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of M-rose Properties Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
A AND J ACCOUNTANTS LIMITED
1 Sterry Drive
Thames Ditton
KT7 0YN
England
Date: 19 September 2026
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Company registration number: 15312495
M-rose Properties Ltd
Balance sheet
as at 30 November 2025
30 Nov 25 30 Nov 24
£ £ £ £
Fixed assets 138,439 138,439
Current assets 2 2
Creditors: amounts falling due within one year (99,955) (99,655)
Net current liabilities (139,469) (139,049)
NET LIABILITIES (1,030) (610)
CAPITAL AND RESERVES (1,030) (610)
Notes
1 Company information
M-rose Properties Ltd is a private company registered in England and Wales. Its registered number is 15312495. The company is limited by shares. Its registered office is Clock Tower Park Office 5, Longmoor Lane, Liverpool, L10 1LD.
2 Average number of employees
During the year the average number of employees was 2 (2024 - 2).
3 Related party transactions
The amount of £39,516 is a loan to the company from the directors and is due on demand.
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 30 November 2025.
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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 15312495
M-rose Properties Ltd
Balance sheet - continued
as at 30 November 2025
The financial statements have been prepared in accordance with the micro-entity provisions.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the Board of directors and authorised for issue on 19 September 2026 and signed on its behalf by:
Ms M Isherwood, Director Miss A Moore, Director
19 September 2026 19 September 2026
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