MEI Holdings Ltd - Accounts

	Registered number
	SC659012

	MEI Holdings Ltd
	Unaudited Accounts
	for the period
	1 May 2025 to 31 December 2025

MEI Holdings Ltd Balance Sheet as at 31 December 2025
	Notes		31 Dec 2025 £		30 Apr 2025 £
Fixed assets
Investments			0		879,124
			0		879,124

Current assets
Debtors	3	0		369,766
Cash at bank and in hand		949,239		103,546
		949,239		473,312

Creditors: amounts falling due within one year	4	(86,445)		(2,093)

Net current assets / (liabilities)			862,794		471,219

Total assets less current liabilities			862,794		1,350,343

Provisions for liabilities			(0)		(0)

Total net assets (liabilities)			862,794		1,350,343

Capital and reserves
Called up share capital	5		100		100
Revaluation reserve			0		104,530
Profit and loss account			862,694		1,245,713
Shareholders' funds			862,794		1,350,343

These accounts have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the period ending 31 December 2025 the company was entitled to exemption 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.

Signed on behalf of the board of directors

...............................

Mr J Hutchinson

Director

Approved by the board on 23 September 2026

Company Number: SC659012 (a Private Company Limited by Shares registered in Scotland)

Registered Office:

C/O Premier Accounting
9B Dalrymple Court
Kirkintilloch
Glasgow
G66 3AA
United Kingdom

1.	Accounting policies
	Basis of preparation of financial statements These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.

	Going concern basis
	The accounts have been prepared on the assumption that the company is able to carry on business as a going concern for the foreseeable future.

	Revenue recognition
	Revenue is measured at the fair value of the consideration received or receivable. Revenue is reduced for estimated customer returns, rebates and other similar allowances.

Employees
	2025	2025
Average number of employees during the period	2	2

Debtors
	2025	2025
	£	£
Amounts owed by group undertakings and participating interests	0	369,766
	0	369,766

Creditors: amounts falling due within one year
	2025	2025
	£	£
Taxation & social security	47,167	0
Other creditors	39,278	2,093
	86,445	2,093

Share capital
	2025	2025
	£	£
Allotted, called up and fully paid:
100 (2025: 100) Ordinary shares of £1.00 each	100	100

	100	100

6.	Related party disclosures
	Controlling party Mr A Gregor and Mr J Hutchinson were the ultimate controlling parties until 6 February 2026, when their control ceased. MEI Holdings EOT Trustee Limited has been the ultimate controlling party since 30 December 2025.