MultiFreight Holdco Limited Accounts

MULTIFREIGHT HOLDCO LIMITED - Company Information






MultiFreight Holdco Limited

	Company No. 14772876
		Information for Filing with The Registrar
		31 March 2024

The Directors present their report and the accounts for the year ended 31 March 2024.

Principal activities
The principal activity of the company during the year under review was that of a holding company.




Directors

The Directors who served at any time during the year were as follows:

I. Taylor
D.G. Wyndham-Lewis






































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

I. Taylor
Director
28 November 2024

at	31 March 2024
Company No.		14772876	Notes	2024
				£
Fixed assets



	Investments		4	2,850,000
				2,850,000








Total assets less current liabilities				2,850,000




Net assets				2,850,000

Capital and reserves
	Called up share capital			2,580,000



	Profit and loss account		6	270,000

Total equity				2,850,000



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the year ended 31 March 2024 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 28 November 2024 and signed on its behalf by:
I. Taylor
Director
28 November 2024

for the year ended 31 March 2024

General information

MultiFreight Holdco Limited is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 14772876

Its registered office is:

Multifreight House

Cromwell Court

Saint Peters Street

Ipswich

IP1 1XB

The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Accounting policies

Investments

Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

3	Employees
			2024
			Number
		The average monthly number of employees (including directors) during the year was:	2

4	Investments
			Investment in Subsidiaries	Total
			£	£
		Cost or valuation

		Additions	2,850,000	2,850,000


		At 31 March 2024	2,850,000	2,850,000
		Provisions/Impairment





		Net book values
		At 31 March 2024	2,850,000	2,850,000

Share Capital

During the year 1,900,000 Ordinary shares were issued. The rights attached to £1 Ordinary shares are the right to vote at meetings of the company, the right to participate in the profits of the company, the right to repayments of paid up capital and any residue in a winding-up or capital repayment.

800,000 redeemable preference shares were issued during the period, with 680,000 being outstanding at the year end. The £1 redeemable preference shares carry no voting rights. Until such time they have been redeemed in full, they carry the right to a fixed dividend of 0.5% per annum and the right to repayment of capital in preference of the ordinary shares.

Reserves

Profit and loss account - includes all current and prior period retained profits and losses.

7	Dividends
			2024
			£
		Dividends for the period:
		Dividends paid in the period	255,992

			255,992

		Dividends by type:

		Equity dividends	255,992
			255,992

Post balance sheet events

On the 16 July 2024, as part of an intragroup reorganisation, SCS Global Technologies Limited transferred 100% of the ordinary share capital of MultiFreight Ltd into the ownership of MultiFreight HoldCo Limited in settlement of dividend. SCS Global Technologies Limited, a 100% owned subsidiary of MultiFreight HoldCo Limited, will soon be dissolved.