REGISTERED NUMBER: 06859468 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 1 APRIL 2013 TO 31 DECEMBER 2013

FOR

MAD HATTER GROUP LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Mr R Sacchi

REGISTERED OFFICE:

Salisbury House

81 High Street

Potters bar

Hertfordshire

EN6 5AS

REGISTERED NUMBER:

06859468 (England and Wales)

ACCOUNTANTS:

Michael Filiou Plc

Chartered Certified Accountants

www.michaelfiliou.com

Salisbury House

81 High Street

Potters Bar

Hertfordshire

EN6 5AS

FIXED ASSETS

Investments

2

84

84

CURRENT ASSETS

Debtors

1

1

CREDITORS

Amounts falling due within one year

84

84

NET CURRENT LIABILITIES

(83

)

(83

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1

1

CAPITAL AND RESERVES

Called up share capital

3

1

1

SHAREHOLDERS' FUNDS

1

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2013 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 25 September 2014 and were signed by:

Mr R Sacchi - Director

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 April 2008).

The company was dormant throughout the current period and previous year.

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 April 2013

and 31 December 2013

84

NET BOOK VALUE

At 31 December 2013

84

At 31 March 2013

84

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

Almagea Limited

Country of incorporation: United Kingdom

Nature of business: Holding company

%

Class of shares:

holding

Ordinary

100.00

2013

31.12.12

£

£

Aggregate capital and reserves

84

84

Almagea SRL

Country of incorporation: Italy

Nature of business: Real estate project and construction management

%

Class of shares:

holding

Indirect holding

100.00

2013

2013

£

£

Aggregate capital and reserves

14,041

6,093

Profit/(loss) for the period/year

877

(5,257

)

This is an indirect holding of 100% of the shares in Almagea SRL a company registered in Italy whose shares are

owned 100% by Almagea Limited.

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2013

2013

value:

£

£

1

Ordinary

£1

1

1