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Registered number: 13408330












MOS FOOD SERVICES UK LTD
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024


 
REGISTERED NUMBER:13408330
MOS FOOD SERVICES UK LTD

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
37,085
154

Cash at bank and in hand
 5 
-
74,673

  
37,085
74,827

Creditors: amounts falling due within one year
 6 
-
(20,881)

Net current assets
  
 
 
37,085
 
 
53,946

Total assets less current liabilities
  
37,085
53,946

  

Net assets
  
37,085
53,946


Capital and reserves
  

Called up share capital 
  
132,000
132,000

Profit and loss account
  
(94,915)
(78,054)

  
37,085
53,946


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with 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: 




Atsushi Hirabayashi
Director

Date: 26 September 2025

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 

MOS FOOD SERVICES UK LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

MOS FOOD SERVICES UK LTD is a private company limited by shares, incorporated in England and Wales. The principal place of business and registered address is 16 Great Queen Street, Covent Garden, London, WC2B 5AH. The accounting period for this financial year is from 1 January 2024 to 31 December 2024.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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.

 
2.2

Going concern

The company ceased trading on 24 December 2024 and the directors intend for the company to become dormant. As a result, the financial statements have been prepared on a basis other than going concern, as the directors do not consider it appropriate to adopt the going concern basis of accounting. No further adjustments are required to provide for any future costs of terminating the business to which the company was committed at the balance sheet date.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.6

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

Page 2

 

MOS FOOD SERVICES UK LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 -2).


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
37,085
-

Prepayments and accrued income
-
154

37,085
154



5.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
-
74,673



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
-
1

Amounts owed to group undertakings
-
9,600

Accruals and deferred income
-
11,280

-
20,881



7.


Post balance sheet events

The company has temporarily halted its operations in the UK and is currently in the process of reviewing its future business strategy.


8.


Controlling party

The Company’s parent company and ultimate controlling party is MOS FOOD SERVICES INC. The smallest and largest group of which the Company is a member and which prepares consolidated financial statements is MOS FOOD SERVICES INC. whose registered address is 4F ThinkPark Tower 2-1-1, Tokyo, Japan, where copies of the consolidated financial statements can be obtained.

Page 3

 

MOS FOOD SERVICES UK LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

9.


Auditor's information

The auditor's report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 26 September 2025 by Yusuke Takanishi (senior statutory auditor) on behalf of Blick Rothenberg Audit LLP.

Page 4