07415085falsethat of property development2025-02-012026-01-31http://www.companieshouse.gov.uk/2025-01-31http://www.companieshouse.gov.uk/pt:ShareCapital2025-01-31http://www.companieshouse.gov.uk/cd:Director12025-02-012026-01-31http://www.companieshouse.gov.uk/pt:ShareCapital2026-01-31http://www.companieshouse.gov.uk/pt:ToolsEquipment2025-01-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12025-02-012026-01-31http://www.companieshouse.gov.uk/pt:MotorCars2025-01-31http://www.companieshouse.gov.uk/pt:ToolsEquipment2026-01-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2025-02-012026-01-31http://www.companieshouse.gov.uk/pt:MotorCars2026-01-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2025-02-012026-01-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2026-01-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-01-31http://www.companieshouse.gov.uk/2025-02-012026-01-31http://www.companieshouse.gov.uk/2025-01-31http://www.companieshouse.gov.uk/cd:FRS1022025-02-012026-01-31http://www.companieshouse.gov.uk/2026-01-31http://www.companieshouse.gov.uk/cd:FullAccounts2025-02-012026-01-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2025-02-012026-01-31iso4217:GBPxbrli:sharesxbrli:pure

Registered number: 07415085

M P S Property (UK) Limited

ACCOUNTS

FOR THE YEAR ENDED 31/01/2026

Prepared By:

Greywalls Accountants Limited

13

Isis Lake

Cirencester

Gloucestershire

GL7 5LT

M P S Property (UK) Limited

ACCOUNTS

FOR THE YEAR ENDED 31/01/2026

DIRECTORS

J Fulbrook

REGISTERED OFFICE

3 Hamilton Gardens

Burnham

Slough

Berkshire

SL1 7AA

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 07415085

ACCOUNTANTS

Greywalls Accountants Limited

13

Isis Lake

Cirencester

Gloucestershire

GL7 5LT

M P S Property (UK) Limited

ACCOUNTS
FOR THEYEARENDED31/01/2026
CONTENTS
		Page
Directors' Report		-
Accountants' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

M P S Property (UK) Limited

BALANCE SHEET AT 31/01/2026
						2026				2025
		Notes				£				£
FIXED ASSETS
Tangible assets		3				1,882,043				1,529,478
CURRENT ASSETS
Stock				39,625				40,000
Debtors		6		5,200				10,836
Cash at bank and in hand				18,351				33,250
				63,176				84,086
CREDITORS: Amounts falling due within one year		7		999,079				985,553
NET CURRENT LIABILITIES						(935,903)				(901,467)
TOTAL ASSETS LESS CURRENT LIABILITIES						946,140				628,011
CREDITORS: Amounts falling due after more than one year		8				3,109				17,873
PROVISIONS FOR LIABILITIES AND CHARGES		9				169,360				104,587
NET ASSETS						773,671				505,551
CAPITAL AND RESERVES
Called up share capital		10				2				2
Revaluation reserve		1e,11				-				244,085
Profit and loss account						773,669				261,464
SHAREHOLDERS' FUNDS						773,671				505,551
For the year ending 31/01/2026 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.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 20/10/2026 and signed on their behalf by
.............................
J Fulbrook
Director

M P S Property (UK) Limited

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31/01/2026

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Equipment		reducing balance 25%
Motor Cars		reducing balance 25%

1c. Investment Properties

Investment properties are included in the financial statements at open market value. No depreciation is provided on such property in compliance with the Financial Reporting Standard for Smaller Entities. This departure from Companies Act requirements is necessary to show a true and fair view.

1d. Stocks

Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell (net realisable value). Costs, which comprise direct production costs, are based on the method most appropriate to the type of inventory class, but usually on a first-in-first-out basis. Overheads are charged to profit or loss as incurred. Net realisable value is based on the estimated selling price less any estimated completion or selling costs.

When stocks are sold, the carrying amount of those stocks is recognised as an expense in the period in which the related revenue is recognised. The amount of any write-down of stocks to net realisable value and all losses of stocks are recognised as an expense in the period in which the write-down or loss occurs. The amount of any reversal of any write-down of stocks is recognised as a reduction in the amount of stocks recognised as an expense in the period in which the reversal occurs.

M P S Property (UK) Limited

1e. Revaluation Reserve

Surpluses or deficits arising on the revaluation of individual fixed assets other than investment properties are credited or debited to a non-distributible reserve known as the revaluation reserve (see also note 11).

Revaluation deficits in excess of the amount of prior revaluation surpluses on the same asset are charged to the profit and loss account.

1f. Functional Currency

The functional currency of the company is considered to be pounds sterling because that is the currency of the primary economic environment in which the company operates. The financial statements are presented in pounds sterling.

Monetary amounts in these financial statements are rounded to the nearest £.

2. EMPLOYEES
				2026		2025
				No.		No.
Average number of employees				1		1

3. TANGIBLE FIXED ASSETS
		Equipment		Motor Cars		Total
		£		£		£
Cost
At 01/02/2025		296,056		7,100		303,156
Additions		2,500		-		2,500
At 31/01/2026		298,556		7,100		305,656
Depreciation
At 01/02/2025		181,405		1,775		183,180
For the year		43,660		1,775		45,435
At 31/01/2026		225,065		3,550		228,615
Net Book Amounts
At 31/01/2026		73,491		3,550		77,041
At 31/01/2025		114,651		5,325		119,976

M P S Property (UK) Limited

4. INVESTMENT PROPERTIES
		Investment
		Properties		Total
		£		£
Fair value
At 01/02/2025		1,409,502		1,409,502
Additions		39,186		39,186
Revaluation		356,314		356,314
At 31/01/2026		1,805,002		1,805,002
Investment properties are stated at fair values.
These have been determined by the director of the business, based on current prices in an active market for similar property in the same location and condition.

5. STOCK				2026		2025
				£		£
Stock comprises:
Stock				39,625		40,000
				39,625		40,000

6. DEBTORS				2026		2025
				£		£
Amounts falling due within one year
Trade debtors				5,200		9,798
VAT				-		1,038
				5,200		10,836

M P S Property (UK) Limited

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2026		2025
				£		£
UK corporation tax				4,975		-
VAT				4,342		-
Directors current account				451,256		411,116
Bank Loan				-		5,600
Hire purchase				14,607		32,792
Other creditors				10,098		10,968
Amounts due to group companies				513,801		525,077
				999,079		985,553

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
				2026		2025
				£		£
Bank loans (unsecured) >1yr				3,109		3,267
Hire purchase >1yr				-		14,606
				3,109		17,873

9. PROVISIONS FOR LIABILITIES				2026		2025
				£		£
Deferred taxation				169,360		104,587
				169,360		104,587

M P S Property (UK) Limited

10. SHARE CAPITAL				2026		2025
				£		£
Allotted, issued and fully paid:
2 Ordinary shares of £1 each				2		2
				2		2

11. REVALUATION RESERVE				2026		2025
				£		£
Revaluation reserve				-		244,085
				-		244,085

12. CONTROLLING PARTY

The ultimate controlling party is J Fulbrook, by virtue of his shareholding in M P S Property (UK) Limiteds holding company.

The company's ultimate holding company is Maidenhead Holdings (UK) Limited.

13. RELATED PARTY TRANSACTIONS

As at 31 January 2026 the company owed Maidenhead Printing and Stationery Company Limited £26,605 (2025 - £66,895). Maidenhead Printing and Stationery Company Limited is a fellow subsidiary of Maidenhead Holdings (UK) Limited. The loan is non interest bearing, but is repayable on demand. As at 31 January 2026 the company owed Maidenhead Holdings (UK) Limited £487,195 (2025 - £458,182). The loan is non interest bearing, but is repayable on demand.

14. PARENT UNDERTAKING

The company's ultimate parent undertaking is Maidenhead Holdings (UK) Limited. Whose registered office is 3 Hamilton Gardens, Burnham, Slough, Berkshire SL1 7AA.

15. COMPANY INFORMATION

M P S Property UK Limited is a private company, limited by shares, domiciled in England and Wales, registration number 07415085. The registered office is 3 Hamilton Gardens, Burnham, Slough, SL1 7AA.