10282822falsethat of a holding company2024-08-012025-07-31http://www.companieshouse.gov.uk/2024-07-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-07-31http://www.companieshouse.gov.uk/cd:Director12024-08-012025-07-31http://www.companieshouse.gov.uk/pt:ShareCapital2025-07-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-08-012025-07-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-08-012025-07-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-08-012025-07-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-07-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-07-31http://www.companieshouse.gov.uk/2024-08-012025-07-31http://www.companieshouse.gov.uk/2024-07-31http://www.companieshouse.gov.uk/cd:FRS1022024-08-012025-07-31http://www.companieshouse.gov.uk/2025-07-31http://www.companieshouse.gov.uk/cd:FullAccounts2024-08-012025-07-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-08-012025-07-31iso4217:GBPxbrli:sharesxbrli:pure

Registered number: 10282822

MW Group Holdings Limited

ACCOUNTS

FOR THE YEAR ENDED 31 JULY 2025

Prepared By:

Willow Accounting & Consultancy

Chartered Certified Accountants

47a Commercial Road

Poole

Dorset

BH14 0HU

MW Group Holdings Limited

ACCOUNTS

FOR THE YEAR ENDED 31 JULY 2025

DIRECTORS

Robert McKenzie-Watkins

REGISTERED OFFICE

Unit 18, 865 Ringwood Road

Wallisdown

Bournemouth

Dorset

BH11 8LL

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 10282822

ACCOUNTANTS

Willow Accounting & Consultancy

Chartered Certified Accountants

47a Commercial Road

Poole

Dorset

BH14 0HU

MW Group Holdings Limited

ACCOUNTS
FOR THEYEARENDED31 JULY 2025
CONTENTS
		Page
Directors' Report		-
Accountants' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

MW Group Holdings Limited

BALANCE SHEET AT 31 July 2025
						2025				2024
		Notes				£				£
FIXED ASSETS
Investment Assets		3				550,000				550,000
CURRENT ASSETS
Debtors		4		1,763				151,763
Cash at bank and in hand				103				4,546
				1,866				156,309
CREDITORS: Amounts falling due within one year		5		454,806				483,556
NET CURRENT LIABILITIES						(452,940)				(327,247)
TOTAL ASSETS LESS CURRENT LIABILITIES						97,060				222,753
CAPITAL AND RESERVES
Called up share capital		6				50,000				50,000
Profit and loss account						47,060				172,753
SHAREHOLDERS' FUNDS						97,060				222,753
For the year ending 31 July 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.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 16 April 2026 and signed on their behalf by
.............................
Robert McKenzie-Watkins
Director

MW Group Holdings Limited

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31 JULY 2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments

Fixed asset investments are shown at cost less amounts written off.

Provisions are made for permanent fluctuations in value.

2. EMPLOYEES
				2025		2024
				No.		No.
Average number of employees				-		-

3. FINANCIAL ASSETS
		Shares in group companies
		and participating interests		Total
		£		£
Cost
At 1 August 2024		550,000		550,000
At 31 July 2025		550,000		550,000
Amortisation
Net Book Amounts
At 31 July 2025		550,000		550,000
At 31 July 2024		550,000		550,000

4. DEBTORS				2025		2024
				£		£
Amounts falling due within one year
Directors current account				914		75,914
Directors current account				849		75,849
				1,763		151,763

MW Group Holdings Limited

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2025		2024
				£		£
UK corporation tax				1,485		1,485
Income tax on loan interest paid				1,500		1,500
Accruals				1,440		1,440
Amounts due to group companies				450,381		479,131
				454,806		483,556

6. SHARE CAPITAL				2025		2024
				£		£
Allotted, issued and fully paid:
50000 Ordinary shares of £1 each				50000		50000
				50,000		50,000

7. RELATED PARTY TRANSACTIONS

The company owns 2 ordinary shares being 100% of the share capital of Marco Glass and Glazing Limited, a company registered in England.