Meiklejohn Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 16351390

		2026
	Notes	£	£
FIXED ASSETS
Investments	5		49

			49
CURRENT ASSETS
Cash at bank and in hand		1

		1
NET CURRENT ASSETS (LIABILITIES)			1

TOTAL ASSETS LESS CURRENT LIABILITIES			50

NET ASSETS			50

CAPITAL AND RESERVES
Called up share capital	6		50

SHAREHOLDERS' FUNDS			50

For the year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Indira Panchal

Director

1st July 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Meiklejohn Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16351390 . The registered office is Unit 3, Meiklejohn Centre, Kingswood Way, Bedford, Bedfordshire, MK40 4GH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

2.3. Investment Properties

All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL

4. Tangible Assets

	Investment Properties
	£
Cost
As at 28 March 2025	-
Additions	592,840
Disposals	(592,840 )

As at 31 March 2026	-

Net Book Value
As at 31 March 2026	-

As at 28 March 2025	-

5. Investments

	Unlisted
	£
Cost or Valuation
As at 28 March 2025	-
Additions	592,989
Disposals	(592,940 )

As at 31 March 2026	49

Provision
As at 28 March 2025	-

As at 31 March 2026	-

...CONTINUED

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Page 3

Meiklejohn Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

Net Book Value
As at 31 March 2026	49

As at 28 March 2025	-

6. Share Capital

	2026
	£
Allotted, Called up and fully paid	50