IRIS Accounts Production v25.4.0.155 12696213 director 1.7.24 30.6.25 30.6.25 No description of principal activity false true false false true true iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 12696213 2024-06-30 12696213 2025-06-30 12696213 2024-07-01 2025-06-30 12696213 2023-06-30 12696213 2023-07-01 2024-06-30 12696213 2024-06-30 12696213 ns15:EnglandWales 2024-07-01 2025-06-30 12696213 ns14:PoundSterling 2024-07-01 2025-06-30 12696213 ns10:Director1 2024-07-01 2025-06-30 12696213 ns10:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 12696213 ns10:SmallEntities 2024-07-01 2025-06-30 12696213 ns10:AuditExempt-NoAccountantsReport 2024-07-01 2025-06-30 12696213 ns10:SmallCompaniesRegimeForDirectorsReport 2024-07-01 2025-06-30 12696213 ns10:SmallCompaniesRegimeForAccounts 2024-07-01 2025-06-30 12696213 ns10:FullAccounts 2024-07-01 2025-06-30 12696213 ns10:EntityHasNeverTraded 2024-07-01 2025-06-30 12696213 ns10:RegisteredOffice 2024-07-01 2025-06-30 12696213 ns5:ShareCapital 2025-06-30 12696213 ns5:ShareCapital 2024-06-30 12696213 ns5:CostValuation 2024-06-30

REGISTERED NUMBER: 12696213 (England and Wales)

Financial Statements for the Year Ended 30 June 2025

for

Meg Property Holdings Limited

Meg Property Holdings Limited (Registered number: 12696213)

Contents of the Financial Statements

for the Year Ended 30 June 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Meg Property Holdings Limited

Company Information

for the Year Ended 30 June 2025

| DIRECTOR: | M Gorman

| REGISTERED OFFICE: | Flat 17

| Corsica Hall

| College Road

| Seaford

| East Sussex

| BN25 1JX

| REGISTERED NUMBER: | 12696213 (England and Wales)

Meg Property Holdings Limited (Registered number: 12696213)

Balance Sheet

30 June 2025

| 30.6.25 |  | 30.6.24

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 100 |  | 100 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  | 100 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

SHAREHOLDERS' FUNDS | 100 |  | 100 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 6 March 2026 and were signed by:

M Gorman - Director

Meg Property Holdings Limited (Registered number: 12696213)

Notes to the Financial Statements

for the Year Ended 30 June 2025

1. | STATUTORY INFORMATION

| Meg Property Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 100 |  |

| NET BOOK VALUE

| At 30 June 2025 | 100 |  |

| At 30 June 2024 | 100 |  |

5. | ULTIMATE CONTROLLING PARTY

| The controlling party is M Gorman.