Company registration number: 15935367
Annual report and unaudited financial statements
for the period ended 30 September 2025
for
Mga Software Solutions Ltd
Pages for filing with the Registrar
Company registration number: 15935367
Mga Software Solutions Ltd
Balance sheet
as at 30 September 2025
Note £ £
Fixed assets
Tangible assets 4 611
611
Current assets
Debtors 115
Cash at bank and in hand 21,678
21,793
Creditors: amounts falling due within one
year 		(8,754)
Net current assets 13,039
Total assets less current liabilities 13,650
NET ASSETS 13,650
Capital and reserves
Called up share capital 1
Profit and loss account 13,649
TOTAL EQUITY 13,650
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the period ended 30 September 2025.
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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 15935367
Mga Software Solutions Ltd
Balance sheet - continued
as at 30 September 2025
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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 5 May 2026 and signed on its behalf by:
Mr M Annetts, Director Ms M Spycher-annetts, Director
5 May 2026 5 May 2026
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Mga Software Solutions Ltd
Notes to the financial statements
for the period ended 30 September 2025
1 Company information
Mga Software Solutions Ltd is a private company registered in England and Wales. Its registered number is 15935367. The company is limited by shares. Its registered office is 47 Sunderland Place, Shortstown, Bedford, MK42 0FE.
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Computer equipment - 25% reducing balance
Taxation
Taxation for the period comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
3 Average number of employees
During the period the average number of employees was 2.
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Mga Software Solutions Ltd
Notes to the financial statements - continued
for the period ended 30 September 2025
4 Tangible fixed assets
Plant and
machinery
etc.
£
Cost
Additions 734
At 30 September 2025 734
Depreciation
Charge for period 123
At 30 September 2025 123
Net book value
At 30 September 2025 611
Cost or valuation at 30 September 2025 is represented by:
Plant and
machinery
etc.
£
Valuation in 2025 734
Cost -
734
If Computer Equipment had not been revalued, Computer Equipment would have been included at the following historical cost:
£
Cost 734
Accumulated depreciation 123
5 Related party transactions
Dividends of £21,000 were declared and paid during the year (2024: £nil).
6 Controlling party
As at the year end the company was controlled by Sumsa Ltd, a company incorporated in England and Wales, which owns 100% of the issued share capital.

The ultimate controlling parties are Mr Annetts and Mrs Spycher-Annetts.
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