MDA HOLDINGS LTD
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ANNUAL REPORT 2017
The directors are responsible for preparing the Report of the Directors and the financial statements in accordance with applicable law
and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected
to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom
Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are
satisfied that they give a true and fair view of the state of affairs of the company and the group and of the profit or loss of the group for
that period. In preparing these financial statements, the directors are required to:
— select suitable accounting policies and then apply them consistently;
— make judgements and accounting estimates that are reasonable and prudent;
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s and the
group’s transactions and disclose with reasonable accuracy at any time the financial position of the company and the group and enable
them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets
of the company and the group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company’s
website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation
in other jurisdictions.
Statement of Directors’ responsibilities
Statement as to disclosure of information to auditors
So far as the directors are aware, there is no relevant audit information (as defined by Section 418 of the Companies Act 2006) of which
the group’s auditors are unaware, and each director has taken all the steps that he ought to have taken as a director in order to make
himself aware of any relevant audit information and to establish that the group’s auditors are aware of that information.
The auditors, Bessler Hendrie have expressed their willingness to continue in office.
This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.
On behalf of the board:
S R Jones - Director
12 December 2017
Report of the Directors
(cont.)
For the year ended 30 September 2017
13
