REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MARREL UNITED KINGDOM LIMITED |
|
AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
|
|
|
|
|
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MARREL UNITED KINGDOM LIMITED |
|
AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
|
|
|
|
|
MARREL UNITED KINGDOM LIMITED (REGISTERED NUMBER: 02660914) |
|
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 DECEMBER 2020 |
|
|
|
|
|
|
|
|
|
|
Page |
|
Company Information | 1 |
|
Statement of Financial Position | 2 |
|
Notes to the Financial Statements | 3 |
|
MARREL UNITED KINGDOM LIMITED |
|
COMPANY INFORMATION |
FOR THE YEAR ENDED 31 DECEMBER 2020 |
|
|
|
|
|
|
|
DIRECTORS: |
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
|
AUDITORS: |
|
Chartered Accountants |
Statutory Auditors |
The Exchange |
5 Bank Street |
Bury |
BL9 0DN |
|
|
|
BANKERS: |
|
51 Mosley Street |
Manchester |
M60 3DQ |
|
|
|
SOLICITORS: |
|
70 Great Bridgewater Street |
Manchester |
M1 5ES |
MARREL UNITED KINGDOM LIMITED (REGISTERED NUMBER: 02660914) |
|
STATEMENT OF FINANCIAL POSITION |
31 DECEMBER 2020 |
|
2020 | 2019 |
Notes | £ | £ |
CURRENT ASSETS |
Cash at bank |
|
|
|
CREDITORS |
Amounts falling due within one year | 4 | ( |
) | ( |
) |
NET CURRENT ASSETS |
|
|
TOTAL ASSETS LESS CURRENT
LIABILITIES |
|
|
|
CAPITAL AND RESERVES |
Called up share capital |
|
|
Retained earnings |
|
|
SHAREHOLDERS' FUNDS |
|
|
|
|
|
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
|
|
|
|
|
|
|
|
MARREL UNITED KINGDOM LIMITED (REGISTERED NUMBER: 02660914) |
|
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 DECEMBER 2020 |
|
|
1. | STATUTORY INFORMATION |
|
Marrel United Kingdom Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 02660914 and the registered office address is The Exchange, 5 Bank Street, Bury, BL9 0DN. |
|
2. | ACCOUNTING POLICIES |
|
Basis of preparing the financial statements |
|
|
In preparing the financial statements the directors have considered the impact of Covid-19 on the company's position. As the company is non trading it is not affected and it is therefore appropriate to prepare the accounts on the going concern basis. |
|
Significant judgements and estimates |
There are currently no significant accounting judgements or estimates applied by the directors which are considered key to the preparation of the financial statements. |
|
Taxation |
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 statement of financial position date. |
|
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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. |
|
3. | EMPLOYEES AND DIRECTORS |
|
The average number of employees during the year was
|
|
4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2020 | 2019 |
£ | £ |
Amounts owed to group undertakings |
|
|
Other creditors |
|
|
|
|
MARREL UNITED KINGDOM LIMITED (REGISTERED NUMBER: 02660914) |
|
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 31 DECEMBER 2020 |
|
|
5. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
|
The Report of the Auditors was unqualified. |
|
|
for and on behalf of
|
|
6. | ULTIMATE CONTROLLING PARTY |
|
Caravelle SAS(incorporated in France) is the company's immediate and ultimate parent company. |
|
Caravelle SAS's principal place of business is 6, Place des Etats-Unis, 75116, Paris, France. |
|
Copies of the ultimate controlling party's consolidated financial statements are available from its principal place of business. |