Abbreviated Company Accounts - MAXA HOLDINGS LIMITED

MAXA HOLDINGS LIMITED - Company Information

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Registered Number 04808273

MAXA HOLDINGS LIMITED

Abbreviated Accounts

31 August 2014

MAXA HOLDINGS LIMITED Registered Number 04808273

Abbreviated Balance Sheet as at 31 August 2014

	Notes	2014	2013
		£	£
Fixed assets
Investments	2	1,174,335	1,174,335
		1,174,335	1,174,335
Current assets
Cash at bank and in hand		6	6
		6	6
Net current assets (liabilities)		6	6
Total assets less current liabilities		1,174,341	1,174,341
Creditors: amounts falling due after more than one year		(1,174,335)	(1,174,335)
Total net assets (liabilities)		6	6
Capital and reserves
Called up share capital	3	6	6
Shareholders' funds		6	6

For the year ending 31 August 2014 the company was entitled to exemption 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 in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 30 September 2014

And signed on their behalf by:
Andrea Percival, Director

MAXA HOLDINGS LIMITED Registered Number 04808273

Notes to the Abbreviated Accounts for the period ended 31 August 2014

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

Other accounting policies
Cashflow Statement - The Directors have taken advantage of the exemption in Financial Reporting Standard No 1 (revised 1996) from including a cashflow statement in the financial statements on the ground that the company is small.

Fixed Asset Investments - Fixed Asset Investments are stated at historical cost less provision for any diminution in value.

Financial Instruments - Financial Instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An Equity Instrument is any contract that evidences a residual interest in the asset of the company after deducting all of its liabilities.

Operating Profit - During the year, no Director received any emoluments ( 2013: £Nil)

2Fixed assets Investments
Fixed Asset Investments
Investments in Subsidiary Companies at cost as at 1st September 2013 and 31st August 2014 £1,174,335.

The company holds 100% of the issued Share Capital of Maxa Technologies Limited with Aggregate Capital & Reserves of £1,263,042 and Profit in the year of £79,504.

The principal activity of Maxa Technologies Limited during the year was the distribution and supply of specialist IT hardware, including printers, scanners , POS terminals and other peripheral devices, to various vertical markets in the Uk and overseas.
In the opinion of the directors, the underlying value of the business in not less than the cost of investments.

3Called Up Share Capital
Allotted, called up and fully paid:

	2014 £	2013 £
2 A Ordinary shares of £2 each	4	4
1 B Ordinary share of £1 each	1	1
1 C Ordinary share of £1 each	1	1
1 D Ordinary share of £1 each	1	1
1 E Ordinary share of £1 each	1	1