REGISTERED NUMBER: 09293146 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 DECEMBER 2025

FOR

4M MIRKO E MARTA LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mr Mirko Lo Piccolo

REGISTERED OFFICE:

c/o Michael Filiou Ltd

Salisbury House

81 High Street

Potters Bar

Hertfordshire

EN6 5AS

REGISTERED NUMBER:

09293146 (England and Wales)

FIXED ASSETS

Investment property

5

487,717

487,717

CURRENT ASSETS

Debtors

6

3,000

3,000

Cash in hand

127

127

3,127

3,127

CREDITORS

Amounts falling due within one year

7

1,400

1,400

NET CURRENT ASSETS

1,727

1,727

TOTAL ASSETS LESS CURRENT LIABILITIES

489,444

489,444

CAPITAL AND RESERVES

Called up share capital

8

487,844

487,844

Retained earnings

1,600

1,600

SHAREHOLDERS' FUNDS

489,444

489,444

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 28 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 19 March 2026 and were signed by:

Mr Mirko Lo Piccolo - Director

1.	STATUTORY INFORMATION

4M Mirko E Marta 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.

The presentation currency of the financial statements is the Euro (€).

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

The company is managed and controlled from Italy. It has no UK trading operations of any kind. The company is therefore tax resident in Italy.

The company was dormant throughout the current year and previous period.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Foreign currencies

Assets and liabilities in foreign currencies are translated into Euros at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into Euros at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

4.	EMPLOYEES AND DIRECTORS

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

5.	INVESTMENT PROPERTY

Total

€

FAIR VALUE

At 29 December 2024

and 28 December 2025

487,717

NET BOOK VALUE

At 28 December 2025

487,717

At 28 December 2024

487,717

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

€

€

Other debtors

3,000

3,000

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

€

€

Accrued expenses

1,400

1,400

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

€

€

100

Ordinary £1

£1

127

127

487,717

Ordinary €1

€1

487,717

487,717

487,844

487,844

9.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is The Business and CommunicationsTrust.

It holds 100% of the issued share capital of the company at the balance sheet date.