MEI Holdings Ltd SC659012 Management company false 1 May 2023 SC659012 2023-05-01 2024-04-30 SC659012 2023-04-30 SC659012 2024-04-30 SC659012 2022-05-01 2023-04-30 SC659012 2022-04-30 SC659012 2023-04-30 SC659012 frs102-bus:FRS102 2023-05-01 2024-04-30 SC659012 frs102-bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 SC659012 frs102-bus:FullAccounts 2023-05-01 2024-04-30 SC659012 frs102-bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 SC659012 frs102-core:CurrentFinancialInstruments 2024-04-30 SC659012 frs102-core:CurrentFinancialInstruments 2023-04-30 SC659012 frs102-core:ShareCapital 2024-04-30 SC659012 frs102-core:ShareCapital 2023-04-30 SC659012 frs102-core:RevaluationReserve 2024-04-30 SC659012 frs102-core:RevaluationReserve 2023-04-30 SC659012 frs102-core:RetainedEarningsAccumulatedLosses 2024-04-30 SC659012 frs102-core:RetainedEarningsAccumulatedLosses 2023-04-30 SC659012 frs102-bus:Director1 2023-05-01 2024-04-30 SC659012 frs102-bus:OrdinaryShareClass1 2024-04-30 SC659012 frs102-bus:OrdinaryShareClass1 2023-04-30 SC659012 frs102-bus:OrdinaryShareClass1 2023-05-01 2024-04-30 xbrli:pure iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares
Registered number
SC659012
MEI Holdings Ltd
Unaudited Accounts
for the year ended
30 April 2024
MEI Holdings Ltd
Balance Sheet
as at 30 April 2024
Notes
2024
£
2023
£
Fixed assets
Investments 798,270 682,115
798,270 682,115
Current assets
Debtors 3 93,288 92,810
Cash at bank and in hand 84,612 76,910
177,900 169,720
Creditors: amounts falling due within one year 4 (1,100) (700)
Net current assets / (liabilities) 176,800 169,020
Total assets less current liabilities 975,070 851,135
Provisions for liabilities (0) (0)
Total net assets (liabilities) 975,070 851,135
Capital and reserves
Called up share capital 5 100 100
Revaluation reserve 65,676 (8,478)
Profit and loss account 909,294 859,513
Shareholders' funds 975,070 851,135

MEI Holdings Ltd
Balance Sheet
as at 30 April 2024



These accounts have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the year ending 30 April 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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 for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Signed on behalf of the board of directors

...............................

Mr J Hutchinson

Director


Approved by the board on 21 January 2025

Company Number: SC659012 (a Private Company Limited by Shares registered in Scotland)

Registered Office:

C/O Premier Accounting
9B Dalrymple Court
Kirkintilloch
Glasgow
G66 3AA
United Kingdom

MEI Holdings Ltd
Notes to the Accounts
for the year ended 30 April 2024

1. Accounting policies

Basis of preparation of financial statements
These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.
Going concern basis
The accounts have been prepared on the assumption that the company is able to carry on business as a going concern for the foreseeable future.
Revenue recognition
Revenue is measured at the fair value of the consideration received or receivable. Revenue is reduced for estimated customer returns, rebates and other similar allowances. Revenue from the sale of goods is recognised when goods are delivered and legal title has passed.
2. Employees
2024 2023
Average number of employees during the period 2 2

3. Debtors
2024 2023
£ £
Amounts owed by group undertakings and participating interests 57,288 92,810
Other debtors 36,000 0
93,288 92,810

4. Creditors: amounts falling due within one year
2024 2023
£ £
Other creditors 1,100 700
1,100 700

5. Share capital
2024 2023
£ £
Allotted, called up and fully paid:
100 (2023: 100) Ordinary shares of £1.00 each 100 100
100 100

6. Related party disclosures

Controlling party
Mr A Gregor and Mr J Hutchinson are the ultimate controlling party.