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Registered number: 06272769









MSC ENTERPRISES LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2024

 
MSC ENTERPRISES LIMITED
 
 
COMPANY INFORMATION


Directors
Mark Crilley 
John Reynolds 




Registered number
06272769



Registered office
Unit 3 Mallow Park

Welwyn Garden City

Hertfordshire

AL7 1GX




Accountants
Moore Kingston Smith LLP
Chartered Accountants

4 Victoria Square

St Albans

Hertfordshire

AL1 3TF





 
MSC ENTERPRISES LIMITED
 

CONTENTS



Page
Directors' Report
1
Profit and Loss Account
2
Balance Sheet
3
Notes to the Financial Statements
4 - 6


 
MSC ENTERPRISES LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2024

The directors present their report and the financial statements for the year ended 30 September 2024.

Principal activity

The principal activity of the Company ceased to be that of a holding company in the prior year.

Directors

The directors who served during the year were:

Mark Crilley 
John Reynolds 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





Mark Crilley
Director

Date: 26 September 2025

Page 1

 
MSC ENTERPRISES LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 SEPTEMBER 2024

2024
2023
£
£

  

Other operating income
  
-
1,508,267

Operating profit
  
-
1,508,267

Profit for the financial year
  
-
1,508,267

The Company has not traded during the year. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 2

 
MSC ENTERPRISES LIMITED
REGISTERED NUMBER: 06272769

BALANCE SHEET
AS AT 30 SEPTEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 5 
154
154

  
154
154

Total assets less current liabilities
  
 
 
154
 
 
154

Net assets
  
154
154


Capital and reserves
  

Called up share capital 
  
154
154

Equity attributable to owners of the parent Company
  
154
154


For the year ended 30 September 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Mark Crilley
Director

Date: 26 September 2025

The notes on pages 4 to 6 form part of these financial statements.

Page 3

 
MSC ENTERPRISES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.


General information

MSC Enterprises Limited is a company limited by shares and incorporated in England & Wales under the Companies Act 2006.  The address of the registered office is Unit 3 Mallow Park, Welwyn Garden City, AL1 1GX. The principal activity of the company ceased to be that of a holding company in the prior year.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Marcoe Engineering Services Limited as at 30 September 2024 and these financial statements may be obtained from Companies House.

 
2.3

Intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Page 4

 
MSC ENTERPRISES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

2.Accounting policies (continued)

 
2.5

Dividends

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.


3.


Dividends

2024
2023
£
£


Ordinary dividends
-
2,443,806


4.


Intangible assets




Goodwill

£





At 1 October 2023
1,286,651


Disposals
(1,286,651)



At 30 September 2024

-





At 1 October 2023
1,286,651


On disposals
(1,286,651)



At 30 September 2024

-



Net book value



At 30 September 2024
-



At 30 September 2023
-



Page 5

 
MSC ENTERPRISES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
154
154



6.


Related party transactions

At the year end the company was owed £154 (2023: £154) from its parent Marcoe Engineering Services Limited. 
The company has taken advantage of the exemption under FRS102 s33 from the requirement to
disclose related party transactions with other group companies on the grounds that 100% of the voting
rights are controlled within the group.


7.


Controlling party

The company's parent company is Marcoe Engineering Services Limited. The ultimate controlling party is M S Crilley.

 
Page 6