2015 Companies House Accounts - pinacle (P15IXCHSE)

2015 Companies House Accounts - pinacle (P15IXCHSE)

MW FAMILY HOLDINGS LTD - Company Information

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MW FAMILY HOLDINGS LTD
 
 
 
 
 
 
ABBREVIATED ACCOUNTS
 
 
 
 
 
YEAR ENDED 30 SEPTEMBER 2015
 
 
 
 
 
 
 
 
 
 
 
COMPANY REGISTRATION NUMBER - 7785491
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           
 
                                                                                                                                                                           
1 .
MW FAMILY HOLDINGS LTD
Company Number - 7785491
 
ABBREVIATED BALANCE SHEET
 
30 September 2015
 
2015 2014
Notes £ £ £ £
 
FIXED ASSETS
 
Investments 2 7 7
 
CURRENT ASSETS
 
Debtors 3 1,020,576 1,020,576
1,020,576 1,020,576
CURRENT LIABILITIES
 
CREDITORS - Amounts falling
due within one year 1,661 1,312
NET CURRENT ASSETS 1,018,915 1,019,264
NET ASSETS 1,018,922 1,019,271
 
CAPITAL AND RESERVES
 
Called up share capital 4 80 80
Profit and loss account 1,018,842 1,019,191
SHAREHOLDERS' FUNDS 1,018,922 1,019,271
 
These abbreviated accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006 and with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
For the financial year ended 30 September 2015, the company was entitled to exemption from audit under section 477 of the Companies Act 2006; and no notice has been deposited under section 476.
The members have not required the company to obtain an audit.
 
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
 
 
Approved by the board on 22 September 2016.
 
)
......................... ) J A HALPERN
Director
 
                                                                                                                                                                           
2 .
MW FAMILY HOLDINGS LTD
 
NOTES TO THE ABBREVIATED ACCOUNTS
 
FOR THE YEAR ENDED 30 SEPTEMBER 2015
 
1 . ACCOUNTING POLICIES
 
BASIS OF ACCOUNTING
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
CONSOLIDATION
The company is a parent company subject to the small companies regime. The
company and its subsidiary comprise a small group. The company is therefore not
required to and has not chosen to prepare group accounts.
 
PROVISIONS
Provisions are set up only where it is probable that a present obligation exists as a
result of an event prior to the balance sheet date and that a payment will be required
in settlement that can be estimated reliably. Where material, provisions are
calculated on a discount basis.
 
 
2 . FIXED ASSETS
Investments
£
Cost
At 1 October 2014 7
and 30 September 2015
 
At 1 October 2014 7
 
The company holds the whole of the ordinary share capital of the following companies,
all of which are incorporated in England.
G & V Estates Limited
S & G Properties Limited
D & H Estates Limited
J & R Assets Limited
Ruislip Assets Ltd
Harbeh Investments Limited.
 
The aggregate amounts of capital and reserves and the results of the undertakings for
the latest available figures were as follows:
Capital and
Reserves Results
£ £
Ruislip Assets Ltd 65,362 73,880
G & V Estates Ltd 22,377 7,741
S & G Properties Ltd 6,265 1,518
D & H Estates Ltd (145,528) (34,714)
J & R Assets Ltd 37,642 (13,270)
Harbeh Investements Ltd in Liquidation (813,848) 2,337
 
                                                                                                                                                                           
3 .
MW FAMILY HOLDINGS LTD
 
NOTES TO THE ABBREVIATED ACCOUNTS
 
FOR THE YEAR ENDED 30 SEPTEMBER 2015
 
3 . DEBTORS
 
The aggregate amount of debts falling due after more than one year is : £1,020,496.
 
 
4 . CALLED UP SHARE CAPITAL
2015 2014
£ £
 
There was no change in share capital during the year.
 
Allotted, called up and fully paid
Ordinary shares of £1 each 80 80