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Registered number: 09451862










M B GLASS HOLDINGS LIMITED










FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

 
M B GLASS HOLDINGS LIMITED
REGISTERED NUMBER: 09451862

BALANCE SHEET
AS AT 31 MARCH 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
210
210

Net assets
  
210
210


Capital and reserves
  

Called up share capital 
  
210
210

  
210
210


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 14 February 2025.




R Sharman
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
M B GLASS HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1.


General information

MB Glass Holdings Limited is a private company limited by shares, incorporated in England and Wales (registered number: 09451862). Its registered office is Mcgregors Way, Turnoaks Business Park, Hasland, Chesterfield, Derbyshire, S40 2WB. The principal activity of the company throughout the year continued to be that of a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The company's functional and presentation currency is pounds sterling.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including the director, during the year was 1 (2023: 1).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 April 2023
210



At 31 March 2024
210




Page 2

 
M B GLASS HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

5.


Related party transactions

Security exists in the form of a fixed and floating charge over all of the assets of the group for the liabilities held across the group.


6.


Controlling party

M B Glass Holdings Limited is a wholly owned subsidiary of Layke Holdings Limited, a company incorporated in England and Wales with registered office McGregors Way, Turnoaks Business Park, Hasland, Chesterfield, England, S40 2WB. Consolidated accounts are prepared for Layke Holdings Limited which can be obtained from Companies House. 


7.


Auditors' information

The auditors' report on the financial statements for the year ended 31 March 2024 was unqualified.

The audit report was signed on 14 February 2025 by Kirstie Wilson (Senior Statutory Auditor) on behalf of Shorts.

 
Page 3