M Space Group Limited

M Space Group Limited
Contents Page
For the year ended 31 August 2025

Accountants' Report	1
Statement of Financial Position	2
Notes to the Financial Statements	3

M Space Group Limited Accountants' Report For the year ended 31 August 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of M Space Group Limited for the year ended 31 August 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of M Space Group Limited for the year ended 31 August 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of M Space Group Limited , as a body, in accordance with the terms of our engagement letter dated 29 May 2026. Our work has been undertaken solely to prepare for your approval the accounts of M Space Group Limited and state those matters that we have agreed to state to the Board of Directors of M Space Group Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than M Space Group Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that M Space Group Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of M Space Group Limited . You consider that M Space Group Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of M Space Group Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 31 August 2025. .................................................... Boffix & Co Accountancy Limited Stonehaus, 87 Railway Road Teddington Middlesex TW11 8RZ 29 May 2026 1

M Space Group Limited
Accountants' Report
For the year ended 31 August 2025

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of M Space Group Limited for the year ended 31 August 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of M Space Group Limited for the year ended 31 August 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of M Space Group Limited , as a body, in accordance with the terms of our engagement letter dated 29 May 2026. Our work has been undertaken solely to prepare for your approval the accounts of M Space Group Limited and state those matters that we have agreed to state to the Board of Directors of M Space Group Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than M Space Group Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that M Space Group Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of M Space Group Limited . You consider that M Space Group Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of M Space Group Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
31 August 2025.

....................................................
Boffix & Co Accountancy Limited
Stonehaus, 87 Railway Road
Teddington
Middlesex
TW11 8RZ
29 May 2026

1

M Space Group Limited
Statement of Financial Position
As at 31 August 2025

	Notes	2025 £	2024 £
Fixed assets
Investments	3	1	1
		1	1
Current assets
Debtors: amounts falling due within one year		4,400	0
Cash at bank and in hand		15	5,016
		4,415	5,016
Creditors: amount falling due within one year		(2,640)	(2,160)
Net current assets		1,775	2,856

Total assets less current liabilities		1,776	2,857
Net assets		1,776	2,857

Capital and reserves
Called up share capital	4	1,000	1,000
Profit and loss account		776	1,857
Shareholders' funds		1,776	2,857

For the year ended 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 29 May 2026 and were signed on its behalf by:

-------------------------------
T Eberstein
Director

2

M Space Group Limited
Notes to the Abridged Financial Statements
For the year ended 31 August 2025

General Information

M Space Group Limited is a private company, limited by shares, registered in England and Wales, registration number 06235921, registration address Stonehaus, 87 Railway Road, Teddington, Middlesex, TW11 8RZ.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.
The company' s investments at the Balance Sheet date in the share capital of companies include the following:

M Space Architects Limited
Nature of business: Architects
Class of shares: % holding

Ordinary 100 .00

		2025 £		2024 £
Aggregate capital and reserves		25,826		21,711
Profit for the year		34,115		25,967

2.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

3.

Investments

Cost	Investments in group undertakings	Total
	£	£
At 01 September 2024	1	1
Additions	-	-
Disposals	-	-
At 31 August 2025	1	1

4.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
1,000 Class A shares of £1.00 each	1,000		1,000
	1,000		1,000

3

Registered Number: 06235921
England and Wales
M SPACE GROUP LIMITED

Abridged Accounts

Period of accounts Start date: 01 September 2024 End date: 31 August 2025