MEI Holdings Ltd - Accounts

	Registered number
	SC659012

	MEI Holdings Ltd
	Unaudited Accounts
	for the year ended
	30 April 2025

MEI Holdings Ltd Balance Sheet as at 30 April 2025
	Notes		2025 £		2024 £
Fixed assets
Investments			879,124		798,270
			879,124		798,270

Current assets
Debtors	3	369,766		57,288
Cash at bank and in hand		103,546		84,612
		473,312		141,900

Creditors: amounts falling due within one year	4	(2,093)		(1,100)

Net current assets / (liabilities)			471,219		140,800

Total assets less current liabilities			1,350,343		939,070

Provisions for liabilities			(0)		(0)

Total net assets (liabilities)			1,350,343		939,070

Capital and reserves
Called up share capital	5		100		100
Revaluation reserve			104,530		65,676
Profit and loss account			1,245,713		873,294
Shareholders' funds			1,350,343		939,070

These accounts have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the year ending 30 April 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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 for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Signed on behalf of the board of directors

...............................

Mr J Hutchinson

Director

Approved by the board on 17 September 2025

Company Number: SC659012 (a Private Company Limited by Shares registered in Scotland)

Registered Office:

C/O Premier Accounting
9B Dalrymple Court
Kirkintilloch
Glasgow
G66 3AA
United Kingdom

1.	Accounting policies
	Basis of preparation of financial statements These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.

	Going concern basis
	The accounts have been prepared on the assumption that the company is able to carry on business as a going concern for the foreseeable future.

	Revenue recognition
	Revenue is measured at the fair value of the consideration received or receivable. Revenue is reduced for estimated customer returns, rebates and other similar allowances. Revenue from the sale of goods is recognised when goods are delivered and legal title has passed.

	Tangible fixed assets depreciation policy
	Tangible fixed assets are stated at cost less accumulated depreciation and impairment losses. Depreciation is provided, after taking account of any grants receivable, at rates calculated to write off the cost of fixed assets, less the estimated residual value, over their estimated useful lives.

Employees
	2025	2024
Average number of employees during the period	2	2

Debtors
	2025	2024
	£	£
Amounts owed by group undertakings and participating interests	369,766	57,288
	369,766	57,288

Creditors: amounts falling due within one year
	2025	2024
	£	£
Other creditors	2,093	1,100
	2,093	1,100

Share capital
	2025	2024
	£	£
Allotted, called up and fully paid:
100 (2024: 100) Ordinary shares of £1.00 each	100	100

	100	100

6.	Related party disclosures
	Controlling party Mr A Gregor and Mr J Hutchinson are the ultimate controlling party.