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Registered Number: 14624399
England and Wales

 

 

 

MPBC GROUP LTD


Abridged Accounts
 


Period of accounts

Start date: 01 February 2024

End date: 31 January 2025
Report to the directors on the preparation of the unaudited statutory accounts of MPBC Group Ltd for the year ended 31 January 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MPBC Group Ltd for the year ended 31 January 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/
This report is made solely to the Board of Directors of MPBC Group Ltd, as a body, in accordance with the terms of our engagement letter dated Our work has been undertaken solely to prepare for your approval the accounts of MPBC Group Ltd and state those matters that we have agreed to state to the Board of Directors of MPBC Group Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MPBC Group Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that MPBC Group Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of MPBC Group Ltd. You consider that MPBC Group Ltd is exempt from the statutory audit requirement for the year
We have not been instructed to carry out an audit or a review of the accounts of MPBC Group Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.



....................................................
Potter and Co Accountants Ltd
27 Doubleday Road
Loughton
Essex
IG10 2AU
21 February 2025
1
 
 
Notes
 
2025
£
  2024
£
Fixed assets      
Tangible fixed assets 3 1,954,305    800,955 
Investments 4 25,000    25,000 
1,979,305    825,955 
Current assets      
Debtors 200,000   
Cash at bank and in hand 109,326    46,945 
309,326    46,945 
Creditors: amount falling due within one year (974)   (975)
Net current assets 308,352    45,970 
 
Total assets less current liabilities 2,287,657    871,925 
Net assets 2,287,657    871,925 
 

Capital and reserves
     
Called up share capital 5 25,002    25,002 
Profit and loss account 2,262,655    846,923 
Shareholders' funds 2,287,657    871,925 
 


For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 21 February 2025 and were signed on its behalf by:


-------------------------------
Elizabeth Aileen Clancy
Director
2
General Information
MPBC Group Ltd is a private company, limited by shares, registered in England and Wales, registration number 14624399, registration address 70-71 Wells Street, 84 Eccleston Square, London, London, W1T 3QE.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Investment properties
Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 0 (2024 : 0).
3.

Tangible fixed assets

Cost or valuation Investment properties   Total
  £   £
At 01 February 2024 800,955    800,955 
Additions 1,153,350    1,153,350 
Disposals  
At 31 January 2025 1,954,305    1,954,305 
Depreciation
At 01 February 2024  
Charge for year  
On disposals  
At 31 January 2025  
Net book values
Closing balance as at 31 January 2025 1,954,305    1,954,305 
Opening balance as at 01 February 2024 800,955    800,955 


4.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 February 2024 25,000    25,000 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 January 2025 25,000    25,000 

5.

Share Capital

Allotted, called up and fully paid
2025
£
  2024
£
25,002 Ordinary shares of £1.00 each 25,002    25,002 
25,002    25,002 

6.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2025
£
 2024
£
 2025
£
 2024
£
OCR Alpha Ltd1,438,648 860,000 200,000 

During the period the company received dividends of £1,438,648 (2024 £860,000) from OCR Alpha Ltd
3