REGISTERED NUMBER: 15298227 (England and Wales)

Report of the Directors and

Unaudited Financial Statements

for the Period

21 November 2023 to 30 November 2024

for

Magnum Venus Products Europe Limited

Previously known as

Moji Limited

Page

Company Information

1

Report of the Directors

2

Income Statement

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

Cornelius Stack

Michael Stack

Richard Stack

Robert Stack

SECRETARY:

Robert Stack

REGISTERED OFFICE:

Unit 22A Navigation Drive

Hurst Business Park

Brierley Hill

DY5 1UT

REGISTERED NUMBER:

15298227 (England and Wales)

ACCOUNTANTS:

DJH Halesowen Limited

Church Court

Stourbridge Road

Halesowen

West Midlands

B63 3TT

The directors present their report with the financial statements of the company for the period 21 November 2023 to 30 November 2024.

INCORPORATION

The company was incorporated on 21 November 2023 and passed a special resolution on 14 March 2024 changing its name from Moji Limited to Magnum Venus Products Europe Limited.

DIRECTORS

The directors who have held office during the period from 21 November 2023 to the date of this report are as follows:

Cornelius Stack - appointed 28 March 2024

Michael Stack - appointed 28 March 2024

Richard Stack - appointed 28 March 2024

Robert Stack - appointed 28 March 2024

Mark Owen - appointed 21 November 2023 - resigned 28 March 2024

All the directors who are eligible offer themselves for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Robert Stack - Director

12 September 2025

TURNOVER

-

OPERATING PROFIT and

PROFIT BEFORE TAXATION

-

Tax on profit

-

PROFIT FOR THE FINANCIAL PERIOD

-

CURRENT ASSETS

Debtors

4

1

TOTAL ASSETS LESS CURRENT LIABILITIES

1

CAPITAL AND RESERVES

Called up share capital

5

1

SHAREHOLDERS' FUNDS

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 2024 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 12 September 2025 and were signed on its behalf by:

Robert Stack - Director

1.	STATUTORY INFORMATION

Magnum Venus Products Europe 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 company's ultimate parent company is now ACSTK Holdings IOM Unlimited Company, a company incorporated in the Isle of Man. The company is included in the consolidated financial statements of ACSTK Holdings IOM Unlimited Company which are publicly available. Copies of the ACSTK Holdings IOM Unlimited Company group financial statements are available for inspection at Ballyspillane Industrial Estate, Killarney, Republic of Ireland.

No remuneration was paid to directors, who are also deemed to be key management during the financial year. The company has no employees and therefore has incurred no costs.

The company has availed of the exemptions under FRS 102 from disclosing related party transactions with wholly owned group subsidiary companies.

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.

The company was dormant throughout the period ended 30 November 2024.

Taxation

Taxation for the period 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 period 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 period was NIL.

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other debtors

1

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

1

1 ordinary share of £1

1

1

6.	STATEMENT OF CASH FLOWS

The company has taken advantage of the exemption in the Companies Act 2006 from the requirement to produce a statement of cash flows as it is a small company.

7.	SUBSEQUENT EVENTS

There have been no significant events affecting the company since the year end and requiring disclosure in the financial statements.

8.	APPROVAL OF FINANCIAL STATEMENTS

The financial statements were approved and authorised for issue by the board of directors on 12th September 2025 and were signed on its behalf on that date.