IRIS Accounts Production v25.1.4.42 12493439 Board of Directors 1.4.24 31.3.25 31.3.25 0 0 false true false false true false Fair value model iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh124934392024-03-31124934392025-03-31124934392024-04-012025-03-31124934392023-03-31124934392023-04-012024-03-31124934392024-03-3112493439ns15:EnglandWales2024-04-012025-03-3112493439ns14:PoundSterling2024-04-012025-03-3112493439ns10:Director12024-04-012025-03-3112493439ns10:PrivateLimitedCompanyLtd2024-04-012025-03-3112493439ns10:SmallEntities2024-04-012025-03-3112493439ns10:AuditExempt-NoAccountantsReport2024-04-012025-03-3112493439ns10:SmallCompaniesRegimeForDirectorsReport2024-04-012025-03-3112493439ns10:SmallCompaniesRegimeForAccounts2024-04-012025-03-3112493439ns10:FullAccounts2024-04-012025-03-3112493439ns10:Director22024-04-012025-03-3112493439ns10:Director32024-04-012025-03-3112493439ns10:RegisteredOffice2024-04-012025-03-3112493439ns5:CurrentFinancialInstruments2025-03-3112493439ns5:CurrentFinancialInstruments2024-03-3112493439ns5:Non-currentFinancialInstruments2025-03-3112493439ns5:Non-currentFinancialInstruments2024-03-3112493439ns5:ShareCapital2025-03-3112493439ns5:ShareCapital2024-03-3112493439ns5:RetainedEarningsAccumulatedLosses2025-03-3112493439ns5:RetainedEarningsAccumulatedLosses2024-03-3112493439ns5:WithinOneYearns5:CurrentFinancialInstruments2025-03-3112493439ns5:WithinOneYearns5:CurrentFinancialInstruments2024-03-31
REGISTERED NUMBER: 12493439 (England and Wales)














UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

MPSS HOLDINGS LIMITED

MPSS HOLDINGS LIMITED (REGISTERED NUMBER: 12493439)






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




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


MPSS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2025







DIRECTORS: Mr S Jagsi
M M Patel
P M Patel





REGISTERED OFFICE: Calamayer
213 Banstead Road
Banstead
Surrey
SM7 1QZ





REGISTERED NUMBER: 12493439 (England and Wales)





ACCOUNTANTS: David Simon Limited
Chartered Certified Accountants
5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX

MPSS HOLDINGS LIMITED (REGISTERED NUMBER: 12493439)

STATEMENT OF FINANCIAL POSITION
31 MARCH 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 5,991,505 5,991,505

CURRENT ASSETS
Debtors 5 10,132 10,170
Cash at bank and in hand 100 95,018
10,232 105,188
CREDITORS
Amounts falling due within one year 6 99,704 95,026
NET CURRENT (LIABILITIES)/ASSETS (89,472 ) 10,162
TOTAL ASSETS LESS CURRENT
LIABILITIES

5,902,033

6,001,667

CREDITORS
Amounts falling due after more than one
year

7

5,145,120

5,519,184
NET ASSETS 756,913 482,483

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 756,813 482,383
SHAREHOLDERS' FUNDS 756,913 482,483

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.

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 18 July 2025 and were signed on its behalf by:





Mr S Jagsi - Director


MPSS HOLDINGS LIMITED (REGISTERED NUMBER: 12493439)

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

1. STATUTORY INFORMATION

MPSS Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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 statement of financial position date.

3. EMPLOYEES AND DIRECTORS

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

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2024
and 31 March 2025 5,991,505
NET BOOK VALUE
At 31 March 2025 5,991,505
At 31 March 2024 5,991,505

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Other debtors 10,132 10,170

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Bank loans and overdrafts 728 -
Taxation and social security 17,038 14,191
Other creditors 81,938 80,835
99,704 95,026

MPSS HOLDINGS LIMITED (REGISTERED NUMBER: 12493439)

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

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2025 2024
£    £   
Other creditors 5,145,120 5,519,184

8. RELATED PARTY DISCLOSURES

Included in creditors is an amount of £1,610,000 (2024: £1,985,000) owed to a company in which two of the directors have an interest.

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is M M Patel and P M Patel by the virtue of their shareholdings.