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Registered number: 14988252
MFP CANNONBALL HOLDINGS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 31 DECEMBER 2025
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MFP CANNONBALL HOLDINGS LIMITED
REGISTERED NUMBER: 14988252
BALANCE SHEET
AS AT 31 DECEMBER 2025
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Debtors: amounts falling due within one year
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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MFP CANNONBALL HOLDINGS LIMITED
REGISTERED NUMBER: 14988252
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2025
The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
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.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
................................................
J A Mactaggart
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The notes on pages 3 to 5 form part of these financial statements.
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MFP CANNONBALL HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
MFP Cannonball Holdings Limited is a private limited company, limited by shares, registered in England and Wales, registration number 14988252. The registered office and trading address is 2 Babmaes Street, London, United Kingdom, SW1Y 6HD.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:
Short-term debtors are measured at transaction price, less any impairment.
Short-term creditors are measured at the transaction price.
The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.
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The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).
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The average monthly number of employees, including directors, during the year was 0 (2024 - 0).
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Amounts owed by group undertakings
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MFP CANNONBALL HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
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Creditors: Amounts falling due within one year
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Amounts owed to shareholders
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Amounts owed to shareholders are interest free loans and are repayable on demand.
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MFP CANNONBALL HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
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Allotted, called up and fully paid
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5,100 (2024: 5,100) A Ordinary shares of £1 each
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4,900 (2024: 4,900) B Ordinary shares of £1 each
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Related party transactions
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Included within debtors is an amount of £4,290,001 (2024: £4,535,164) owed by a company connected by way of having directors in common with the Company. The balance is interest free and repayable on demand.
Included within creditors is an amount of £4,280,001 (2024: £4,525,164) owed to a company connected by way of having directors in common with the Company. The balance is interest free and repayable on demand.
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The directors do not consider there to be an ultimate controlling party.
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