Marir Limited - Accounts to registrar (filleted) - small 18.2

Marir Limited - Accounts to registrar (filleted) - small 18.2

MARIR LIMITED - Company Information

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REGISTERED NUMBER: 09234641 (England and Wales)


















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 SEPTEMBER 2019

FOR

MARIR LIMITED
MARIR LIMITED (REGISTERED NUMBER: 09234641)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 SEPTEMBER 2019










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MARIR LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 28 SEPTEMBER 2019







DIRECTORS: Mr I J Hussain
Mr M Jakisic





REGISTERED OFFICE: Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA





REGISTERED NUMBER: 09234641 (England and Wales)





ACCOUNTANTS: TGFP
Chartered Accountants
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Page 1
MARIR LIMITED (REGISTERED NUMBER: 09234641)

BALANCE SHEET
28 SEPTEMBER 2019

2019 2018
Notes £    £    £    £   
FIXED ASSETS
Investments 4 9,000,411 9,000,411

CURRENT ASSETS
Debtors 5 3,360 -

CREDITORS
Amounts falling due within one year 6 218,795 214,035
NET CURRENT LIABILITIES (215,435 ) (214,035 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
8,784,976
8,786,376

CAPITAL AND RESERVES
Called up and paid share capital 4,739,132 4,739,132
Retained earnings 4,045,844 4,047,244
8,784,976 8,786,376

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 September 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 September 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end
of each financial year and of its profit or loss for each financial year in accordance with the requirements of
Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 April 2020 and were
signed on its behalf by:



Mr M Jakisic - Director


The notes form part of these financial statements

Page 2
MARIR LIMITED (REGISTERED NUMBER: 09234641)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 SEPTEMBER 2019


1. STATUTORY INFORMATION

Marir Limited is a private company, limited by shares , registered in England and Wales. The company's
registered number and registered office address can be found on the Company Information page.

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 historical cost convention.

Investments in subsidiaries
Investments in subsidiaries are recorded at cost less impairment.

Financial instruments
Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction
price including transaction costs and are subsequently carried at amortised cost using the effective interest
method unless the arrangement constitutes a financing transaction, where the transaction is measured at the
present value of the future receipts discounted at a market rate of interest. Financial assets classified as
receivable within one year are not amortised.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and
Retained Earnings, 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.

Deferred tax
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 have been enacted or substantively enacted by the year end 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 probable that they
will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Going concern
The financial statements have been prepared on the going concern basis, on the understanding that the
company will receive continued support from the directors for a period of at least 12 months from the date of
these financial statements.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2018 - 2 ) .

Page 3 continued...
MARIR LIMITED (REGISTERED NUMBER: 09234641)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 SEPTEMBER 2019


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 29 September 2018
and 28 September 2019 9,000,411
NET BOOK VALUE
At 28 September 2019 9,000,411
At 28 September 2018 9,000,411

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Amounts owed by group undertakings 3,360 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Amounts owed to group undertakings 61,000 61,000
Amounts owed to participating interests 186 186
Other creditors 157,609 152,849
218,795 214,035

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The
Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party
transactions with wholly owned subsidiaries within the group.

Page 4