Mitrotech Limited

Mitrotech Limited

MITROTECH LIMITED - Company Information

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1 December 2018 false Taxfiler 2019.11.Web 09858343business:PrivateLimitedCompanyLtd2018-12-012019-11-30 098583432018-11-30 098583432018-12-012019-11-30 09858343business:AuditExemptWithAccountantsReport2018-12-012019-11-30 09858343business:FullAccounts2018-12-012019-11-30 098583432019-11-30 09858343business:Director12018-12-012019-11-30 09858343business:Director22018-12-012019-11-30 09858343business:RegisteredOffice2018-12-012019-11-30 098583432018-11-30 09858343core:WithinOneYear2019-11-30 09858343core:WithinOneYear2018-11-30 09858343core:ShareCapital2019-11-30 09858343core:ShareCapital2018-11-30 09858343core:RetainedEarningsAccumulatedLosses2019-11-30 09858343core:RetainedEarningsAccumulatedLosses2018-11-30 09858343business:SmallEntities2018-12-012019-11-30 09858343countries:EnglandWales2018-12-012019-11-30 09858343core:ComputerEquipment2018-12-012019-11-30 09858343core:ComputerEquipment2018-11-30 09858343core:ComputerEquipment2019-11-30 09858343business:OrdinaryShareClass12018-12-012019-11-30 09858343business:OrdinaryShareClass12017-12-012018-11-30 09858343business:Director112018-12-012019-11-30 09858343business:Director112018-11-30 09858343business:Director112019-11-30 09858343business:Director222018-12-012019-11-30 09858343business:Director222018-11-30 09858343business:Director222019-11-30 098583432017-12-012018-11-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 09858343 (England and Wales)
Mitrotech Limited Unaudited accounts for the year ended 30 November 2019
Mitrotech Limited Unaudited accounts Contents
Page
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Mitrotech Limited Company Information for the year ended 30 November 2019
Directors
Agim Sagonjeva Leonora Sagonjeva
Company Number
09858343 (England and Wales)
Registered Office
3 Upper Butts Brentford TW8 8DA
Accountants
Major's Accounts & Co Ltd 118 Sydenham Road Sydenham London SE26 5JX
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Mitrotech Limited for the year ended 30 November 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Mitrotech Limited for the year ended 30 November 2019 as set out on pages 5 - 7 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of Mitrotech Limited, as a body, in accordance with the terms of our engagement letter dated 17 February 2016. Our work has been undertaken solely to prepare for your approval the accounts of Mitrotech Limited and state those matters that we have agreed to state to the Board of Directors of Mitrotech Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Mitrotech Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Mitrotech Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Mitrotech Limited. You consider that Mitrotech Limited 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 Mitrotech Limited. 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 accounts.
Major's Accounts & Co Ltd Chartered Certified Accountants 118 Sydenham Road Sydenham London SE26 5JX 13 March 2020
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Mitrotech Limited Statement of financial position as at 30 November 2019
2019 
2018 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
664 
810 
Current assets
Debtors
5
17,049 
15,468 
Cash at bank and in hand
1,173 
11,027 
18,222 
26,495 
Creditors: amounts falling due within one year
6
(18,447)
(27,169)
Net current liabilities
(225)
(674)
Net assets
439 
136 
Capital and reserves
Called up share capital
7
2 
2 
Profit and loss account
437 
134 
Shareholders' funds
439 
136 
For the year ending 30 November 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. 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 Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 13 March 2020.
Agim Sagonjeva Director Company Registration No. 09858343
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Mitrotech Limited Notes to the Accounts for the year ended 30 November 2019
1
Statutory information
Mitrotech Limited is a private company, limited by shares, registered in England and Wales, registration number 09858343. The registered office is 3 Upper Butts, Brentford, TW8 8DA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
18% Reducing balance
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 December 2018
987 
At 30 November 2019
987 
Depreciation
At 1 December 2018
177 
Charge for the year
146 
At 30 November 2019
323 
Net book value
At 30 November 2019
664 
At 30 November 2018
810 
5
Debtors
2019 
2018 
£ 
£ 
Other debtors
17,049 
15,468 
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Mitrotech Limited Notes to the Accounts for the year ended 30 November 2019
6
Creditors: amounts falling due within one year
2019 
2018 
£ 
£ 
Taxes and social security
15,114 
23,392 
Other creditors
2,083 
1,977 
Accruals
1,250 
1,800 
18,447 
27,169 
7
Share capital
2019 
2018 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
8
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Agim Sagonjeva
Directors Loan
5,837 
- 
- 
5,837 
Leonora Sagonjeva
Directors Loan
5,836 
- 
- 
5,836 
11,673 
- 
- 
11,673 
9
Average number of employees
During the year the average number of employees was 2 (2018: 1).
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