MPA Group Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 15131153

		31 March 2025		30 September 2024 as restated
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		3,173,347		3,173,347

			3,173,347		3,173,347
CURRENT ASSETS
Debtors	5	100		100

		100		100
Creditors: Amounts Falling Due Within One Year	6	(2,554,139 )		(1,923,347 )

NET CURRENT ASSETS (LIABILITIES)			(2,554,039 )		(1,923,247 )

TOTAL ASSETS LESS CURRENT LIABILITIES			619,308		1,250,100

Creditors: Amounts Falling Due After More Than One Year	7		(625,000 )		(1,250,000 )

NET (LIABILITIES)/ASSETS			(5,692 )		100

CAPITAL AND RESERVES
Called up share capital	8		100		100
Profit and Loss Account			(5,792 )		-

SHAREHOLDERS' FUNDS			(5,692)		100

Page 1

Page 2

MPA Group Holdings Ltd

Balance Sheet (continued)

As At 31 March 2025

For the period 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

M Price

Director

17/12/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

MPA Group Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15131153 . The registered office is Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY.

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 period was: 1 (2024: 1)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 October 2024	3,173,347

As at 31 March 2025	3,173,347

Provision
As at 1 October 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	3,173,347

As at 1 October 2024	3,173,347

5. Debtors

	31 March 2025	30 September 2024 as restated
	£	£
Due within one year
Other debtors	100	100

6. Creditors: Amounts Falling Due Within One Year

	31 March 2025	30 September 2024 as restated
	£	£
Amounts owed to group undertakings	2,554,139	1,923,347

7. Creditors: Amounts Falling Due After More Than One Year

	31 March 2025	30 September 2024 as restated
	£	£
Other creditors	625,000	1,250,000

Page 3

Page 4

MPA Group Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 1 October 2024 to 31 March 2025

8. Share Capital

	31 March 2025	30 September 2024 as restated
	£	£
Allotted, Called up and fully paid	100	100

9. Controlling Party

The company's controlling party is MPA Group Holdings Employees Trustee's Ltd by virtue of his ownership of 90% of the issued share capital in the company.