Mark R Fitzgerald Ltd

	Page
Statement of Financial Position	1—2
Notes to the Financial Statements	3—4

Registered number: 13920011

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		300		1

			300		1
CURRENT ASSETS
Cash at bank and in hand		1,600		1,600

		1,600		1,600
Creditors: Amounts Falling Due Within One Year	6	(1,884 )		(1,501 )

NET CURRENT ASSETS (LIABILITIES)			(284 )		99

TOTAL ASSETS LESS CURRENT LIABILITIES			16		100

NET ASSETS			16		100

CAPITAL AND RESERVES
Called up share capital	7		100		100
Income Statement			(84 )		-

SHAREHOLDERS' FUNDS			16		100

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Mark R Fitzgerald Ltd

Statement of Financial Position (continued)

As At 28 February 2025

For the year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Mr M Fitzgerald

Director

02/09/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Mark R Fitzgerald Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13920011 . The registered office is C/O Search Accountancy, The Junction, Charles Street, Horbury, Wakefield , West Yorkshire, WF4 5FH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 29 February 2024	1
Additions	299

As at 28 February 2025	300

Provision
As at 29 February 2024	-

As at 28 February 2025	-

Net Book Value
As at 28 February 2025	300

As at 29 February 2024	1

This company owns all shares and has 100% voting rights for MRF Training Solutions Ltd (Co. No. 13926097), which has been incorporated under the Companies Act 2006 and trades within the UK.

Also, this company owns 200 £1 'C' shares in Education to Action Ltd (Co. No. 11806876), but does not have control, which has been incorporated under the Companies Act 2006 and trades within the UK.

Copies of these accounts may be obtained from the Director M Fitzgerald (C/O Search Accountancy, The Junction, Charles Street, Horbury, Wakefield WF4 5FH). These financial statements are separate financial statements and an exemption from consolidation has been used. The method used for foregoing investments in these is by recognition in the profit and loss, along with any transaction to be shown on the balance sheet.

5. Debtors

	2025	2024
	£	£
Due within one year

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Mark R Fitzgerald Ltd

Notes to the Financial Statements (continued)

For The Year Ended 28 February 2025

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	1,584	1,500
Other creditors	300	1

	1,884	1,501

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100

8. Dividends

	2025	2024
	£	£
On equity shares:
Interim dividend paid	16,973	60,750

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.

9. Related Party Transactions

Amount owed to the Related Party MRF Training Limited as at the balance sheet date was £1,584.00 (2024 - £1,500).

10. Exceptional Items

The company, and the Group headed by it, qualify as a small, as set out in section 383 of Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

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