For the financial 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.

The 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 directors acknowledge their 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 directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

Made By Many Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 2nd Floor, Diespeker Wharf, 38 Graham Street, London, N1 8JX.

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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts 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.

The company has assessed the ongoing risks and the potential impact on the business as a result of the pandemic and measures have been taken to mitigate such risks and their impact so that the company can continue to trade and meet its liabilities as they fall due for at least one year from the date of approval of the financial statements. Accordingly, the financial statements have been drawn up on a going concern basis.true

The nature, timing of satisfaction of performance obligations and significant payment terms of the company's major sources of revenue are as follows:

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

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.

The Company only has basic financial instruments measured at amortised cost, with no financial instruments classified as other or basic instruments measured at fair value.

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.

Consolidation

The company is exempt from preparing consolidated accounts on the basis that the group qualifies as small.

The average monthly number of persons (including directors) employed by the company during the year was:

On 10 January 2025, 6,724 A1 ordinary shares were acquired by the company for consideration of £18,753. These were subsequently cancelled by the company.

On 8 April 2025, 6,724 A1 ordinary shares were acquired by the company for consideration of £18,753. These were subsequently cancelled by the company.

On 9 July 2025, 6,724 A1 ordinary shares were acquired by the company for consideration of £18,753. These were subsequently cancelled by the company.

The company has taken the exemption under Section 33 Related Party Disclosures paragraph 33.1A from disclosing transactions with other members of a wholly owned group.

On 7 October 2025, 6,723 A1 ordinary shares were acquired by the company for consideration of £18,750. These were subsequently cancelled.

On 6 January 2026, 9,682 B ordinary shares were acquired by the company for consideration of £27,003. These were subsequently cancelled.

The company is under the control of T Malbon by virtue of his majority shareholding.