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REGISTERED NUMBER: 07579287 (England and Wales)

| M&CCA LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| M&CCA LIMITED (REGISTERED NUMBER: 07579287) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 December 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 4 |

| M&CCA LIMITED |

COMPANY INFORMATION

for the Year Ended 31 December 2025

| DIRECTORS: | R A Cox FCA

| S Healy FCA

| REGISTERED OFFICE: | 5 Imperial Court

| Laporte Way

| Luton

| Bedfordshire

| LU4 8FE

| REGISTERED NUMBER: | 07579287 (England and Wales)

| ACCOUNTANTS: | Miller & Co

| Chartered Accountants

| 5 Imperial Court

| Laporte Way

| Luton

| Bedfordshire

| LU4 8FE

| M&CCA LIMITED (REGISTERED NUMBER: 07579287) |

STATEMENT OF FINANCIAL POSITION

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 5 | - |  | - |  |

Tangible assets | 6 | - |  | 28 |  |

- |  | 28 |  |

CURRENT ASSETS

Debtors | 7 | 75,226 |  | 70,760 |  |

Cash at bank | 120,907 |  | 116,660 |  |

196,133 |  | 187,420 |  |

CREDITORS

Amounts falling due within one year | 8 | 64,344 |  | 66,763 |  |

NET CURRENT ASSETS | 131,789 |  | 120,657 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 131,789 |  | 120,685 |  |

CREDITORS

Amounts falling due after more than one year | 9 | - |  | (6,667 | ) |

PROVISIONS FOR LIABILITIES | - |  | (7 | ) |

NET ASSETS | 131,789 |  | 114,011 |  |

CAPITAL AND RESERVES

Called up, paid and allotted share capital | 300 |  | 300 |  |

Retained earnings | 131,489 |  | 113,711 |  |

SHAREHOLDERS' FUNDS | 131,789 |  | 114,011 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

| M&CCA LIMITED (REGISTERED NUMBER: 07579287) |

STATEMENT OF FINANCIAL POSITION - continued

31 December 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 June 2026 and were signed on its behalf by:

R A Cox FCA - Director

S Healy FCA - Director

| M&CCA LIMITED (REGISTERED NUMBER: 07579287) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| M&CCA 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.

| The presentation currency of the financial statements is the Pound Sterling, rounded to the nearest pound.

2. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| Income recognition

| Income is recognised when services have been delivered to clients, such that risks and rewards of ownership have transferred to them.

| Goodwill

| Goodwill, being the amounts paid in connection with the acquisition of two businesses in 2011 and 2016, is amortised evenly over its estimated useful life of eight years.

| Intangible assets

| Fixed asset investments are measured at cost less impairment on the basis that they represent shares in entities that are not publicly traded and the fair value cannot otherwise be measured reliably.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Fixtures and fittings | - | 20% on cost

| Computer equipment | - | 33% on cost

| Taxation

| Current tax represents the amount of tax payable or receivable in respect of the taxable profit (or loss) for the current or past reporting periods. It is measured at the amount expected to be paid or recovered using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax represents the future tax consequences of transactions and events recognised in the financial statements of current and previous periods. It is recognised in respect of all timing differences, with certain exceptions. Timing differences are differences between taxable profits and total comprehensive income as stated in the financial statements that arise from the inclusion of income and expense in tax assessments in periods different from those in which they are recognised in the financial statements. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date that are expected to apply to the reversal of timing differences. Deferred tax on revalued non-depreciable tangible fixed assets and investment properties is measured using the rates and allowances that apply to the sale of the asset.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| M&CCA LIMITED (REGISTERED NUMBER: 07579287) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 December 2025

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

5. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 506,355 |  |

| AMORTISATION

| At 1 January 2025

| and 31 December 2025 | 506,355 |  |

| NET BOOK VALUE

| At 31 December 2025 | - |  |

| At 31 December 2024 | - |  |

6. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 January 2025

| and 31 December 2025 | 4,620 |  | 4,992 |  | 9,612 |  |

| DEPRECIATION

| At 1 January 2025 | 4,592 |  | 4,992 |  | 9,584 |  |

| Charge for year | 28 |  | - |  | 28 |  |

| At 31 December 2025 | 4,620 |  | 4,992 |  | 9,612 |  |

| NET BOOK VALUE

| At 31 December 2025 | - |  | - |  | - |  |

| At 31 December 2024 | 28 |  | - |  | 28 |  |

7. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade debtors | 75,226 |  | 70,760 |  |

8. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 6,667 |  | 10,000 |  |

| Trade creditors | 1,981 |  | 28 |  |

| Taxation and social security | 51,986 |  | 52,917 |  |

| Other creditors | 3,710 |  | 3,818 |  |

64,344 |  | 66,763 |  |

| M&CCA LIMITED (REGISTERED NUMBER: 07579287) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 December 2025

9. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans | - |  | 6,667 |  |

10. | RELATED PARTY DISCLOSURES

| The directors operate a loan account with the company. During the year, loans in aggregate of £563 were repaid by the company. At the year end, the company owed the directors £933.