Minerva Equity Limited - 31 March 2019 Final 19.08.2019 - Flipbook - Page 21
Minerva Equity Limited (formerly DMWSL 881 Limited)
Directors’ report
for the period ended 31 March 2019 (continued)
Statement of directors’ responsibilities (continued)
The directors are responsible for keeping adequate accounting records that are sufficient to show
and explain the Group and parent company's transactions and disclose with reasonable accuracy at
any time the financial position of the Group and parent company and enable them to ensure that the
financial statements comply with the Companies Act 2006.
Statement of disclosure of information to auditors
In the case of each director in office at the date the Directors’ Report is approved:
§
§
so far as the director is aware, there is no relevant audit information of which the Group and
parent company’s auditors are unaware; and
they have taken all the steps that they ought to have taken as a director in order to make
themselves aware of any relevant audit information and to establish that the Group and parent
company’s auditors are aware of that information.
On behalf of the board,
M G Beesley
Director
2 August 2019
Registered Number: 11279452
Abel Smith House
Gunnels Wood Road,
Stevenage,
Hertfordshire
SG1 2ST
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