MJR Holdings Limited - Dormant company accounts 16.3.1

REGISTERED NUMBER: 04660145 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2016

for

MJR Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M J Roberts

Mrs S L Roberts

SECRETARY:

Mrs S L Roberts

REGISTERED OFFICE:

Bury House

31 Bury Street

London

EC3A 5AR

REGISTERED NUMBER:

04660145 (England and Wales)

FIXED ASSETS

Investments

2

205,410

205,410

CREDITORS

Amounts falling due within one year

588

588

NET CURRENT LIABILITIES

(588

)

(588

)

TOTAL ASSETS LESS CURRENT LIABILITIES

204,822

204,822

CAPITAL AND RESERVES

Called up share capital

3

50

50

Share premium

494,246

494,246

Retained earnings

(289,474

)

(289,474

)

SHAREHOLDERS' FUNDS

204,822

204,822

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2016 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.

These financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 19 December 2016 and were signed on its behalf by:

M J Roberts - Director

1.	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" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Financial reporting standard 102 - reduced disclosure exemptions

The company has taken advantage of the following disclosure exemption in preparing these financial statements,

as permitted by FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":

•

the requirements of Section 7 Statement of Cash Flows.

Preparation of consolidated financial statements

The financial statements contain information about MJR Holdings Limited as an individual company and do not

contain consolidated financial information as the parent of a group. The company has taken the option under

Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Investments

Fixed asset investments are stated at cost less provision for diminution in value.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 April 2015

and 31 March 2016

205,410

NET BOOK VALUE

At 31 March 2016

205,410

At 31 March 2015

205,410

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Summertree Estates Limited

Country of incorporation: England

Nature of business: Property development

%

Class of shares:

holding

Ordinary

100.00

2016

2015

£

£

Aggregate capital and reserves

663,917

724,408

(Loss)/profit for the year

(60,491

)

2,000,880

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

£

50

Ordinary

£1

50

50