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REGISTERED NUMBER: 05083821 (England and Wales)













UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

M MEAD LIMITED

M MEAD LIMITED (REGISTERED NUMBER: 05083821)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Certified Accountants' Report 7

M MEAD LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2025







DIRECTORS: Dr M K Mead
Dr N Mead
H Mead





REGISTERED OFFICE: 10 Knighton Road
Stoneygate
Leicester
LE2 3HH





REGISTERED NUMBER: 05083821 (England and Wales)





ACCOUNTANTS: Crowfoot & Co Accountants Ltd
Lonsdale House
High Street
Lutterworth
Leicestershire
LE17 4AD

M MEAD LIMITED (REGISTERED NUMBER: 05083821)

BALANCE SHEET
31 MARCH 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 52,408 66,450
Investments 6 1,753,246 1,812,010
Investment property 7 475,000 475,000
2,280,654 2,353,460

CURRENT ASSETS
Debtors 8 13,813 6,162
Cash at bank 19,096 11,644
32,909 17,806
CREDITORS
Amounts falling due within one year 9 33,982 48,389
NET CURRENT LIABILITIES (1,073 ) (30,583 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,279,581

2,322,877

PROVISIONS FOR LIABILITIES 71,844 116,348
NET ASSETS 2,207,737 2,206,529

CAPITAL AND RESERVES
Called up share capital 10,002 10,002
Retained earnings 2,197,735 2,196,527
SHAREHOLDERS' FUNDS 2,207,737 2,206,529

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

M MEAD LIMITED (REGISTERED NUMBER: 05083821)

BALANCE SHEET - continued
31 MARCH 2025


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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 May 2025 and were signed on its behalf by:




Dr M K Mead - Director



Dr N Mead - Director


M MEAD LIMITED (REGISTERED NUMBER: 05083821)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1. STATUTORY INFORMATION

M Mead Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention as modified by the revaluation of certain assets.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2004, is being amortised evenly over its estimated useful life of ten years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Equipment - 15% on reducing balance
Motor vehicles - 25% on reducing balance

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2024 - 3 ) .

M MEAD LIMITED (REGISTERED NUMBER: 05083821)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 April 2024
and 31 March 2025 14,000
AMORTISATION
At 1 April 2024
and 31 March 2025 14,000
NET BOOK VALUE
At 31 March 2025 -
At 31 March 2024 -

5. TANGIBLE FIXED ASSETS
Motor
Equipment vehicles Totals
£    £    £   
COST
At 1 April 2024 34,269 80,000 114,269
Additions 2,265 - 2,265
At 31 March 2025 36,534 80,000 116,534
DEPRECIATION
At 1 April 2024 27,819 20,000 47,819
Charge for year 1,307 15,000 16,307
At 31 March 2025 29,126 35,000 64,126
NET BOOK VALUE
At 31 March 2025 7,408 45,000 52,408
At 31 March 2024 6,450 60,000 66,450

6. FIXED ASSET INVESTMENTS
Other
investment
£   
COST OR VALUATION
At 1 April 2024 1,812,010
Additions 21,622,381
Disposals (21,619,009 )
Revaluations (62,136 )
At 31 March 2025 1,753,246
NET BOOK VALUE
At 31 March 2025 1,753,246
At 31 March 2024 1,812,010

Cost or valuation at 31 March 2025 is represented by:

Other
investment
£   
Valuation in 2025 1,753,246

M MEAD LIMITED (REGISTERED NUMBER: 05083821)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025

7. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2024
and 31 March 2025 475,000
NET BOOK VALUE
At 31 March 2025 475,000
At 31 March 2024 475,000

Fair value at 31 March 2025 is represented by:
£   
Valuation in 2025 475,000

8. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 10,142 1,240
Other debtors 3,671 4,922
13,813 6,162

9. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Taxation and social security 1,685 985
Other creditors 32,297 47,404
33,982 48,389

10. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At 31 March 2025 an amount of £29,147 (2024 £44,480) was due to the directors, which amount is included within creditors on the balance sheet.

11. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Drs M and N Mead.

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
M MEAD LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of M Mead Limited for the year ended 31 March 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity and the related notes from the company's 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://www.accaglobal.com/rulebook.

This report is made solely to the Board of Directors of M Mead Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of M Mead Limited and state those matters that we have agreed to state to the Board of Directors of M Mead Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at
https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that M Mead Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of M Mead Limited. You consider that M Mead Limited 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 financial statements of M Mead Limited. 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 financial statements.






Crowfoot & Co Accountants Ltd
Lonsdale House
High Street
Lutterworth
Leicestershire
LE17 4AD


30 May 2025