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Registered number: 10224801


AS1 SPORTS MRP UK LIMITED
(FORMERLY MRP POSITIONUMBER LIMITED)
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 30 JUNE 2024

 
AS1 SPORTS MRP UK LIMITED
 

CONTENTS



Page
Statement of financial position
1 - 2


 
AS1 SPORTS MRP UK LIMITED
REGISTERED NUMBER: 10224801

STATEMENT OF FINANCIAL POSITION
AS AT 30 JUNE 2024

2024
2023
£
£

  

Current assets
  

Debtors
  
468,407
406,391

Cash at bank and in hand
  
21,320
139,123

  
489,727
545,514

Creditors: amounts falling due within one year
  
(564,127)
(620,490)

Net current liabilities
  
 
 
(74,400)
 
 
(74,976)

Total assets less current liabilities
  
(74,400)
(74,976)

  

Net liabilities
  
(74,400)
(74,976)


Capital and reserves
  

Called up share capital 
  
1,000
1,000

Profit and loss account
  
(75,400)
(75,976)

  
(74,400)
(74,976)


Page 1

 
AS1 SPORTS MRP UK LIMITED
REGISTERED NUMBER: 10224801
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 30 JUNE 2024

Notes


General information

AS1 Sports MRP UK Limited is a private company limited by shares, incorporated in England and Wales, United Kingdom.
The address of the registered office can be found on the company information page.
The nature of the company's operations and principal activities are that of transfer agents.


Average number of employees

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


Directors' benefits: advances, credits and guarantees

At the end of the year the company owed the Director M Pinho £99,206 (2023: £99,206).


Director's confirmations

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the 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 27 March 2025.



M R Macedo Pinho
Director

Page 2

 
AS1 SPORTS MRP UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1.Accounting policies

 
1.1

Going concern

AS1 Sports MRP UK Limited is fully acquired by AS1 Sports Holding Limited, a UK based parent entity,  post year end and it has committed to provide ongoing support to allow the company to meet its liabilities as they fall due for a period of not less than 12 months from the date these accounts are signed, for so long as AS1 Sports MRP UK Limited remains a wholly owned subsidiary of AS1 Sports Holding Limited. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.


2.


Related party transactions

At the year end, the company was owed £448,927 (2023: £405,391) from MRP Positionnumber (Portugal), a connected company.


3.


Controlling party

In the financial year, the Company was controlled by M R Pinho, by virtue of his 100% shareholding. Post year end, the Company was acquired by AS1 Sports Holding Limited, who now own 100% of the company's shareholding and are the current controlling party.

 
Page 3