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REGISTERED NUMBER: 00142036 (England and Wales)















Abbreviated Accounts for the Year Ended 30 April 2016

for

Ambrose & Co. (Mayfair), Limited

Ambrose & Co. (Mayfair), Limited (Registered number: 00142036)






Contents of the Abbreviated Accounts
for the Year Ended 30 April 2016




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Ambrose & Co. (Mayfair), Limited

Company Information
for the Year Ended 30 April 2016







DIRECTORS: M Fiori
R Fiori
A Fiori





SECRETARY: M Fiori





REGISTERED OFFICE: 123 Mount Street
London
W1K 3NP





REGISTERED NUMBER: 00142036 (England and Wales)





ACCOUNTANTS: K Khiroya, AFA
LMK Accounting Ltd
67 Southfield Avenue
Watford
Hertfordshire
WD24 7DX

Ambrose & Co. (Mayfair), Limited (Registered number: 00142036)

Abbreviated Balance Sheet
30 April 2016

30.4.16 30.4.15
Notes £    £    £    £   
FIXED ASSETS
Investments 2 153,252 153,252

CURRENT ASSETS
Debtors 15,765 15,765

CREDITORS
Amounts falling due within one year 81,651 39,573
NET CURRENT LIABILITIES (65,886 ) (23,808 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

87,366

129,444

CAPITAL AND RESERVES
Called up share capital 3 13,112 13,112
Profit and loss account 74,254 116,332
SHAREHOLDERS' FUNDS 87,366 129,444

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 24 January 2017 and were signed on its behalf by:





M Fiori - Director


Ambrose & Co. (Mayfair), Limited (Registered number: 00142036)

Notes to the Abbreviated Accounts
for the Year Ended 30 April 2016

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective January 2015).

Preparation of consolidated financial statements
The financial statements contain information about Ambrose & Co. (Mayfair), 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 May 2015
and 30 April 2016 153,252
NET BOOK VALUE
At 30 April 2016 153,252
At 30 April 2015 153,252

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

Mount Street Caterers Limited
Nature of business: Restaurateurs
%
Class of shares: holding
Ordinary 100.00
30.4.16 30.4.15
£    £   
Aggregate capital and reserves 423,791 338,040
Profit for the year 85,751 262,139

Marble Arch Caterers Limited
Nature of business: Dormant
%
Class of shares: holding
Ordinary 75.00

Fino's Wine Bars Limited
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00
30.4.16 30.4.15
£    £   
Aggregate capital and reserves 1,500 1,500

Ambrose & Co. (Mayfair), Limited (Registered number: 00142036)

Notes to the Abbreviated Accounts - continued
for the Year Ended 30 April 2016

2. FIXED ASSET INVESTMENTS - continued

Wiltcastle Limited
Nature of business: Dormant Company
%
Class of shares: holding
Ordinary 100.00
30.4.16 30.4.15
£    £   
Aggregate capital and reserves 195 195

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.4.16 30.4.15
value: £    £   
4,884 Ordinary £2 9,768 9,768
1,672 5.25% Cumulative preference £2 3,344 3,344
13,112 13,112

4. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is M Fiori, R Fiori and A Fiori.