M Cubed Holdings Limited

	Page
Statement of Financial Position	1
Notes to the Financial Statements	2—3

Registered number: 14778278

		2026		2025
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	30,345		30,345
Cash at bank and in hand		223,663		272,223

		254,008		302,568
Creditors: Amounts Falling Due Within One Year	5	(132,457 )		(93,239 )

NET CURRENT ASSETS (LIABILITIES)			121,551		209,329

TOTAL ASSETS LESS CURRENT LIABILITIES			121,551		209,329

NET ASSETS			121,551		209,329

CAPITAL AND RESERVES
Called up share capital	6		30,345		30,345
Income Statement			91,206		178,984

SHAREHOLDERS' FUNDS			121,551		209,329

For the year ending 30 June 2026 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 in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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 Income Statement.

On behalf of the board

Mr P McCabe Director	Mr S Myland Director	Mr L Mills Director
08/08/2026

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

1. General Information

M Cubed Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14778278 . The registered office is G03 65 Glasshill Street, London, SE1 0QR.

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. Taxation

Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.

Current and deferred tax are recognised in profit or loss for the year, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case current and deferred tax are recognised in other comprehensive income or directly in equity respectively.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2025: 3)

4. Debtors

	2026	2025
	£	£
Due within one year
Other debtors	30,345	30,345

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Amounts owed to group undertakings	130,000	91,079
Other creditors	950	890
Taxation and social security	1,507	1,270

	132,457	93,239

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M Cubed Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 June 2026

6. Share Capital

	2026	2025
	£	£
Called Up Share Capital not Paid	30,345	30,345

Amount of Allotted, Called Up Share Capital	30,345	30,345

7. Related Party Transactions

The Production Place Live Limited

M Cubed is the sole shareholder of The Production Place Live Limited.

During the year ended 30 June 2026 M Cubed Limited received dividend income from The Production Place Live Limited of £365,312. During the year ended 30 June 2026 M Cubed Holdings Limited paid dividends of £152,453.03 to the subsiduary company, McCabeish Limited. During the year ended 30 June 2026 M Cubed Holdings Limited paid dividends of £152,453.03 to Millsco Limited. During the year ended 30 June 2026 M Cubed Holdings Limited paid dividends of £152,703.03 to Myland & Co International Limited. During the year ended 30 June 2026 The Production Place Live Limited loaned M Cubed Holdings Limited £130,000. As at 30 June 2026 £130,000 was owed by M Cubed Holdings Limited to The Place Live Limited.

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