REGISTERED NUMBER: 13008704 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 November 2025

for

MI Health Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M Shah

I Tailor

SECRETARY:

REGISTERED OFFICE:

Longcroft House

2-8 Victoria Avenue

LONDON

EC2M 4NS

REGISTERED NUMBER:

13008704 (England and Wales)

FIXED ASSETS

Tangible assets

4

704

-

CURRENT ASSETS

Stocks

108,047

17,364

Debtors

5

361,072

51,069

Cash at bank

100,774

99,936

569,893

168,369

CREDITORS

Amounts falling due within one year

6

557,956

157,939

NET CURRENT ASSETS

11,937

10,430

TOTAL ASSETS LESS CURRENT LIABILITIES

12,641

10,430

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

12,639

10,428

12,641

10,430

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 March 2026 and were signed on its behalf by:

I Tailor - Director

1.	STATUTORY INFORMATION

MI Health Ltd 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.

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 historical cost convention.

Turnover

Turnover is recognised on the dispatch of goods.

Tangible fixed assets

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

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred 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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 12 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

Additions

1,057

At 30 November 2025

1,057

DEPRECIATION

Charge for year

353

At 30 November 2025

353

NET BOOK VALUE

At 30 November 2025

704

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

30.11.24

£

£

Trade debtors

6,567

2,713

Amounts owed by group undertakings

108,834

-

Other debtors

245,671

48,356

361,072

51,069

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

30.11.24

£

£

Trade creditors

315,993

74,451

Taxation and social security

33,682

3,531

Other creditors

208,281

79,957

557,956

157,939

7.	LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

30.11.25

30.11.24

£

£

Between one and five years

-

76,780