Company registration number: 15616637
Unaudited financial statements
for the period ended 31 March 2025
for
Melocity Holdings Limited
Pages for filing with the Registrar
Company registration number: 15616637
Melocity Holdings Limited
Balance sheet
as at 31 March 2025
Note £ £
Fixed assets
Investments 4 127,382
127,382
Current assets
Cash at bank and in hand 1
1
Net current assets 1
Total assets less current liabilities 127,383
NET ASSETS 127,383
Capital and reserves
Called up share capital 94,303
Other reserves 18,080
Profit and loss account 15,000
TOTAL EQUITY 127,383
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the period ended 31 March 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 15616637
Melocity Holdings Limited
Balance sheet - continued
as at 31 March 2025
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 29 October 2025 and signed on its behalf by:
Mrs V Hicks, Director
29 October 2025
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Melocity Holdings Limited
Notes to the financial statements
for the period ended 31 March 2025
1 Company information
Melocity Holdings Limited is a private company registered in England and Wales. Its registered number is 15616637. The company is limited by shares. Its registered office is Suite 9, West Wing, Jason House, Leeds, West Yorkshire, LS18 4JR.
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 historic cost convention.
Presentation currency
The company's financial statements are presented in sterling.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Exemption from preparation of consolidated financial statements
The financial statements contain information about Melocity Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
3 Average number of employees
During the period the average number of employees was Nil.
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Melocity Holdings Limited
Notes to the financial statements - continued
for the period ended 31 March 2025
4 Fixed asset investments
Investments other than loans
Shares in
group
undertakings
and
participating
interests
£
Cost
Additions 127,383
Disposals (1)
At 31 March 2025 127,382
Net book value
At 31 March 2025 127,382
5 Share capital
Allotted, issued and fully paid:

24,500 x Ordinary A Shares of £1 each
24,500 x Ordinary B Shares of £1 each
17,000 x Ordinary D Shares of £1 each
840 x Ordinary E Shares of £1 each
500,000 x Non-redeemable A Preference Shares of £0.01 each
2,246,290 x Non-redeemable A Preference Shares of £0.01 each
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