Metagalactic Holding Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 10533476

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2,200,000		2,200,000

			2,200,000		2,200,000
CURRENT ASSETS
Debtors	5	687,379		1,041,727
Cash at bank and in hand		449,745		-

		1,137,124		1,041,727
Creditors: Amounts Falling Due Within One Year	6	(5,320 )		(300 )

NET CURRENT ASSETS (LIABILITIES)			1,131,804		1,041,427

TOTAL ASSETS LESS CURRENT LIABILITIES			3,331,804		3,241,427

NET ASSETS			3,331,804		3,241,427

CAPITAL AND RESERVES
Called up share capital	7		150		150
Share premium account			2,199,700		2,199,700
Capital redemption reserve			150		150
Profit and Loss Account			1,131,804		1,041,427

SHAREHOLDERS' FUNDS			3,331,804		3,241,427

Page 1

Page 2

Metagalactic Holding Ltd

Balance Sheet (continued)

As At 31 March 2025

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr L Bodnar

Director

22 August 2025

The notes on page 3 form part of these financial statements.

1. General Information

Metagalactic Holding Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10533476 . The registered office is Unit 7-8, New Rookery Farm, Little London, Towcester, NN12 8UP.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 April 2024	2,200,000

As at 31 March 2025	2,200,000

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	2,200,000

As at 1 April 2024	2,200,000

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	687,379	1,041,727

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	5,320	300

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	150	150

8. Related Party Transactions

Summary of transactions with subsidiaries

At the balance sheet date the company was owed £687,379 by Leo Bodnar (Electronics) Ltd. Metagalactic Holding Ltd has 51% control of this company.

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