Company registration number: 11174807
Annual report and unaudited financial statements
for the year ended 31 December 2025
for
Malyn Ltd
Pages for filing with the Registrar
Company registration number: 11174807
Malyn Ltd
Balance sheet
as at 31 December 2025
2025 2024
Note £ £ £ £
Fixed assets
Investment property 4 252,586 252,586
252,586 252,586
Current assets
Debtors 5 284,550 201,435
Cash at bank and in hand 737 848
285,287 202,283
Creditors: amounts falling due within one year
6 (3,224) (1,772)
Net current assets 282,063 200,511
Total assets less current liabilities 534,649 453,097
Creditors: Amounts falling due after more than one year
7 (533,518) (455,382)
Provisions for liabilities 2,480 2,137
NET ASSETS/(LIABILITIES) 3,611 (148)
Capital and reserves
Called up share capital 1 1
Profit and loss account 3,610 (149)
TOTAL EQUITY 3,611 (148)
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges 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: 11174807
Malyn Ltd
Balance sheet - continued
as at 31 December 2025
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
Signed by:
Mr A Marku, Director
22 October 2026
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Malyn Ltd
Notes to the financial statements
for the year ended 31 December 2025
1 Company information
Malyn Ltd is a private company registered in England and Wales. Its registered number is 11174807. The company is limited by shares. Its registered office is 37 Park Road, Bromley, BR1 3HJ.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Investment property
Investment property is shown at its most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.
Taxation
Taxation for the year comprises current and deferred taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
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Malyn Ltd
Notes to the financial statements - continued
for the year ended 31 December 2025
2 Accounting policies - continued
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that been enacted or substantively enacted by the balance sheet date and that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probably that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
3 Average number of employees
During the year the average number of employees was Nil (2024 - Nil).
4 Investment property
£
Valuation
At 1 January 2025 252,586
At 31 December 2025 252,586
5 Debtors
2025 2024
£ £
Amounts falling due within one year
Taxation 400 388
Prepayments and accrued income 278,456 195,803
278,856 196,191
2025 2024
£ £
Amounts falling due after more than one year
Amounts owed by participating interests 5,694 5,244
Total 284,550 201,435
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Malyn Ltd
Notes to the financial statements - continued
for the year ended 31 December 2025
6 Creditors: amounts falling due within one year
2025 2024
£ £
Trade creditors 1,841 -
Taxation - 388
Accruals and deferred income 1,383 1,384
3,224 1,772
7 Creditors: amounts falling due after more than one year
2025 2024
£ £
Bank loans 186,620 186,634
Amounts owed to participating interests 346,898 268,748
533,518 455,382
Included within the above creditors are the following amounts falling due after more than five years:
2025 2024
£ £
Repayable by instalments
Bank loans 186,620 186,634
8 Secured debts
The bank loan has been secured by a personal guarantee provided by the director.
9 Related party transactions
The director and shareholder A Marku is also a director and shareholder in Aunest Holdings Ltd, which in turn is the parent company of Marku A Ltd, Orpington Day Nursery Ltd, Tunbridge Wells Day Nursery Ltd and Sevenoaks Nursery Ltd. At 31 December 2025 the company owed £126,500.00 (2024: £44,500.00) to Aunest Holdings Ltd, £159,147.83 (2024: £162,997.83) to Marku A Ltd and £61,250.00 (2024: £61,250.00) to Orpington Day Nursery Ltd. At 31 December 2025, Tunbridge Wells Day Nursery Ltd owed £5,243.81 (2024: £5,243.81) to Malyn Ltd, Sevenoaks Nursery Ltd owed £450 (2024: NIL) to Malyn Ltd.



10 Guarantees and other financial commitments
Charter Court Financial Services Ltd hold a charge dated 23 November 2021 against the freehold property owned by the company
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Malyn Ltd
Notes to the financial statements - continued
for the year ended 31 December 2025
11 Controlling party
The ultimate controlling party is A Marku
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