Company registration number: 14655182
Unaudited financial statements
for the period ended 28 February 2024
for
MCV CAPITAL HOLDINGS LTD
Pages for filing with the Registrar
Company registration number: 14655182
MCV CAPITAL HOLDINGS LTD
Balance sheet
as at 28 February 2024
Note £ £
Fixed assets
Investments 4 200
200
Current assets
Debtors 100
100
Creditors: amounts falling due within
one year
(463)
Net current liabilities (363)
Total assets less current liabilities (163)
NET LIABILITIES (163)
Capital and reserves
Called up share capital 100
Profit and loss account (263)
TOTAL EQUITY (163)
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the period ended 28 February 2024.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 14655182
MCV CAPITAL HOLDINGS LTD
Balance sheet - continued
as at 28 February 2024
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 28 October 2024 and signed on its behalf by:
Mr M Mcveigh, Director
28 October 2024
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MCV CAPITAL HOLDINGS LTD
Notes to the financial statements
for the period ended 28 February 2024
1 Company information
MCV CAPITAL HOLDINGS LTD is a private company registered in England and Wales. Its registered number is 14655182. The company is limited by shares. Its registered office is 43 Hoghton Street, Southport, PR9 0PG.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Exemption from preparation of consolidated financial statements
The financial statements contain information about MCV CAPITAL HOLDINGS LTD as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
3 Average number of employees
During the period the average number of employees was Nil.
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MCV CAPITAL HOLDINGS LTD
Notes to the financial statements - continued
for the period ended 28 February 2024
4 Fixed asset investments
Investments other than loans
Shares in
group
undertakings
and
participating
interests
£
Cost
Additions 200
At 28 February 2024 200
Net book value
At 28 February 2024 200
5 Advances, credit and guarantees granted to directors
The following advances and credits to directors subsisted during the period ended 28 February 2024.
£
Mr Jeffrey Peter Mcveigh
Amounts advanced 50
Balance outstanding at end of period 50
£
Mr Matthew Peter Mcveigh
Amounts advanced 50
Balance outstanding at end of period 50
6 Related party transactions
MCV Capital Holdings Ltd is under the control of its Directors by virtue of their interest in the whole of the Company`s issued share capital.
7 Creditors: Amounts Falling due within one year
At the year-end date, included within net current liabilities are amounts owed to group undertakings of £200 (2023 - Nil).
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