MJR Holdings Limited - Accounts to registrar (filleted) - small 23.2.5

REGISTERED NUMBER: 04660145 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2023

for

MJR Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M J Roberts

J P M Roberts

REGISTERED OFFICE:

4th Floor

167 Fleet Street

London

EC4A 2EA

REGISTERED NUMBER:

04660145 (England and Wales)

ACCOUNTANTS:

Elliotts Shah

Chartered Accountants

4th Floor

167 Fleet Street

London

EC4A 2EA

FIXED ASSETS

Investments

4

2,657

66

CURRENT ASSETS

Cash at bank

791,845

791,845

CREDITORS

Amounts falling due within one year

5

11,260

10,634

NET CURRENT ASSETS

780,585

781,211

TOTAL ASSETS LESS CURRENT LIABILITIES

783,242

781,277

CAPITAL AND RESERVES

Called up share capital

50

50

Share premium

494,246

494,246

Retained earnings

288,946

286,981

SHAREHOLDERS' FUNDS

783,242

781,277

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2023 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 August 2023 and were signed on its behalf by:

M J Roberts - Director

1.	STATUTORY INFORMATION

MJR Holdings 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 subsidiary undertakings is stated at cost less impairments.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2022

66

Reversal of impairments

2,591

At 31 March 2023

2,657

NET BOOK VALUE

At 31 March 2023

2,657

At 31 March 2022

66

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Amounts owed to group undertakings

10,660

9,434

Accruals and deferred income

600

1,200

11,260

10,634

6.	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.

7.	ULTIMATE CONTROLLING PARTY

The company is under the control of the director, M J Roberts, by virtue of his beneficial interest in the share capital of the company.