Company registration number 10896060 (England and Wales)
MDV EUROPE (UK) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
MDV EUROPE (UK) LIMITED
CONTENTS
Page
Director's responsibilities statement
1
Balance sheet
2
Notes to the financial statements
3 - 5
MDV EUROPE (UK) LIMITED
DIRECTOR'S RESPONSIBILITIES STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

The director is responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law, the director must not approve the financial statements unless she is satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period.

In preparing these financial statements, the director is required to:

- select suitable accounting policies and then apply them consistently;

- make judgements and accounting estimates that are reasonable and prudent; and

- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. She is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

MDV EUROPE (UK) LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
4
23,857
24,371
Cash at bank and in hand
543
1,730
24,400
26,101
Creditors: amounts falling due within one year
5
(1,428)
(1,562)
Net current assets
22,972
24,539
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
22,872
24,439
Total equity
22,972
24,539

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

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 2 June 2026
Mrs E Kahn
Director
Company registration number 10896060 (England and Wales)
MDV EUROPE (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Accounting policies
Company information

MDV Europe (UK) Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3rd Floor, Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Turnover relates to invoices provided and is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover is recognised in line with performance of these services.

1.2
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Fixtures and fittings
25% on cost

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

1.3
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.4
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

MDV EUROPE (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was 1 (2023 - 1).

2025
2024
Number
Number
Total
1
1
3
Tangible fixed assets
Plant and machinery etc
£
Cost
At 1 January 2025 and 31 December 2025
2,033
Depreciation and impairment
At 1 January 2025 and 31 December 2025
2,033
Carrying amount
At 31 December 2025
-
0
At 31 December 2024
-
0
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Trade debtors
-
0
926
Amounts owed by group undertakings
23,445
23,445
Other debtors
412
-
0
23,857
24,371
5
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
228
210
Taxation and social security
-
0
153
Other creditors
1,200
1,199
1,428
1,562
MDV EUROPE (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 5 -
6
Related party transactions
Transactions with related parties

During the year the company entered into the following transactions with related parties:

Wittenberg Holding BV:

Wittenberg Holding BV, a company incorporated in the Netherlands, is the parent company of MDV Europe (UK) Limited. The financial statements include a loan of £100 due to MDV Europe (UK) Limited from Wittenberg Holding BV as at 31 December 2025.

MDV Europe BV:

MDV Europe BV, a company incorporated in The Netherlands, is a fellow subsidiary of Wittenberg Holding BV. The financial statements include a loan of £23,345.14 due from MDV Europe (UK) Limited to MDV Europe BV as at 31 December 2025.

7
Parent company

The controlling party is Wittenberg Holding BV.

Wittenberg BV is a company registered in the Netherlands and under control of the director Mrs E Khan (ne De Vries).

2025-12-31 2025-01-01 false false false 02 June 2026 CCH Software CCH Accounts Production 2026.100 No description of principal activity Mrs E De Vries 10896060 2025-01-01 2025-12-31 10896060 2025-12-31 10896060 2024-12-31 10896060 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-31 10896060 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 10896060 core:WithinOneYear 2025-12-31 10896060 core:WithinOneYear 2024-12-31 10896060 core:CurrentFinancialInstruments 2025-12-31 10896060 core:CurrentFinancialInstruments 2024-12-31 10896060 core:ShareCapital 2025-12-31 10896060 core:ShareCapital 2024-12-31 10896060 core:RetainedEarningsAccumulatedLosses 2025-12-31 10896060 core:RetainedEarningsAccumulatedLosses 2024-12-31 10896060 bus:Director1 2025-01-01 2025-12-31 10896060 core:FurnitureFittings 2025-01-01 2025-12-31 10896060 2024-01-01 2024-12-31 10896060 core:OtherPropertyPlantEquipment 2024-12-31 10896060 core:OtherPropertyPlantEquipment 2025-12-31 10896060 core:OtherPropertyPlantEquipment 2024-12-31 10896060 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 10896060 bus:FRS102 2025-01-01 2025-12-31 10896060 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 10896060 bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 10896060 bus:FullAccounts 2025-01-01 2025-12-31 xbrli:pure xbrli:shares iso4217:GBP