Company registration number 10290091 (England and Wales)
MCH PARENT LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
MCH PARENT LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
MCH PARENT LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
5,399,163
5,399,163
Current assets
Debtors
4
242,183
242,183
Creditors: amounts falling due within one year
5
(2,030,954)
(2,030,954)
Net current liabilities
(1,788,771)
(1,788,771)
Net assets
3,610,392
3,610,392
Capital and reserves
Called up share capital
6,680
6,680
Share premium account
3,593,694
3,593,694
Profit and loss reserves
10,018
10,018
Total equity
3,610,392
3,610,392

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

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 11 September 2025 and are signed on its behalf by:
Mrs A Boote
Director
Company registration number 10290091 (England and Wales)
MCH PARENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information

MCH Parent Limited is a private company limited by shares incorporated in England and Wales. The registered office is Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
0
0
3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
5,399,163
5,399,163
MCH PARENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
4
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
237,174
237,174
Other debtors
5,009
5,009
242,183
242,183

Amounts owed by group undertakings are interest free, have no fixed date of repayment and are repayable upon demand.

5
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
2,030,954
2,030,954

Amounts owed to group undertakings are interest free, have no fixed date of repayment and are repayable upon demand.

6
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.

The auditor's report is unqualified.
Senior Statutory Auditor:
Andrew Moss BA FCA
Statutory Auditor:
DSG Audit
Date of audit report:
11 September 2025
7
Related party transactions

The company has taken advantage of the exemption under FRS 102 not to disclose transactions between group entities on the grounds that it is a wholly-owned subsidiary undertaking.

8
Parent company

The ultimate parent company is Solutions Topco Limited, a company incorporated in Great Britain and registered in England and Wales. The registered office is Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom, CH65 4AY. Solutions Topco Limited prepares consolidated financial statements which includes MCH Parent Limited.

 

The smallest and largest group into which the results of this entity are consolidated is that headed by Solutions Topco Limited.

 

The directors are of the opinion that there is no ultimate controlling party of Solutions Topco Limited.

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