Registered number: 15360422

Meakin Marketing Ltd
Unaudited Financial Statements
for the year ended 31 December 2025

# Statement of Financial Position

as at 31 December 2025

|  | 2025 | 2024
£ | £
£ | £
Called up share capital not paid |  |
| -
| -
Fixed assets |  |
| 2,113
| 2,711
Current assets |  |
6,555 |
20,816 |
Prepayments and accrued income |  |
43 |
- |
Creditors: amounts falling due within one year |  |
( 8,611 ) |
( 21,367 ) |
Net current assets (liabilities) |  |
| ( 2,013 )
| ( 551 )
Total assets less current liabilities |  |
| 100
| 2,160
Creditors: amounts falling due after more than one year |  |
| -
| -
Provisions for liabilities |  |
| -
| -
Accruals and deferred income |  |
| -
| -
Net assets |  |
| 100
| 2,160
Capital and reserves |  |
| 100
| 2,160

xbrli:pure 15360422 2025-01-01 2025-12-31 15360422 2023-12-19 2024-12-31 15360422 2025-12-31 15360422 2024-12-31 15360422 2025-01-01 15360422 uk-frs102:WithinOneYear 2025-12-31 15360422 uk-frs102:AfterOneYear 2025-12-31 15360422 uk-frs102:WithinOneYear 2024-12-31 15360422 uk-frs102:AfterOneYear 2024-12-31 15360422 uk-bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 15360422 uk-bus:FilletedAccounts 2025-01-01 2025-12-31 15360422 uk-bus:Director1 1 2025-01-01 2025-12-31 15360422 uk-bus:Director2 2 2025-01-01 2025-12-31 15360422 uk-bus:Director1 2025-01-01 2025-12-31 15360422 uk-bus:Director2 2025-01-01 2025-12-31 15360422 uk-bus:Director1 1 2025-01-01 15360422 uk-bus:Director2 2 2025-01-01 15360422 uk-bus:Director1 1 2025-12-31 15360422 uk-bus:Director2 2 2025-12-31 15360422 uk-bus:Micro-entities 2025-01-01 2025-12-31 15360422 uk-bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 iso4217:GBP 15360422 countries:EnglandWales 2025-01-01 2025-12-31 15360422 uk-bus:RegisteredOffice 2025-01-01 2025-12-31

Footnotes to the Statement of Financial Position

Ian Meakin Andrea Meakin

1. Arrangements not included in Statement of Financial Position

The company has not entered into any arrangements not shown on the Statement of Financial Position.

2. Average number of employees

The average number of employees in the period was 2.

3. Directors’ benefits: advances, credit and guarantees

Andrea Meakin

Included in debtors is an amount payable to the company by one of its directors. The amount is an advance of £3,611 made to Andrea Meakin, a director of the company, on 01/01/2025.

During the accounting year the maximum amount payable by Andrea Meakin was £11,073

The following conditions are attached to the amount payable by Andrea Meakin:

- There is no interest due to be paid on any outstanding amount
- No fixed date has been set for the amount to be repaid to the company.

Opening balance 01/01/2025 | Additional advance | Amount repaid | Amount written off | Amounts waived | Interest payable | Closing balance 31/12/2025
--- | --- | --- | --- | --- | --- | ---
£ | £ | £ | £ | £ | £ | £
( 3,075 ) | ( 25,961 ) ( 25,961 ) | 25,425 25,425 | 0 | 0 | 0 | ( 3,611 )

Ian Meakin

Included in debtors is an amount payable to the company by one of its directors. The amount is an advance of £2,418 made to Ian Meakin, a director of the company, on 01/01/2025.

During the accounting year the maximum amount payable by Ian Meakin was £11,127

The following conditions are attached to the amount payable by Ian Meakin:

- There is no interest due to be paid on any outstanding amount
- No fixed date has been set for the amount to be repaid to the company.

Opening balance 01/01/2025 | Additional advance | Amount repaid | Amount written off | Amounts waived | Interest payable | Closing balance 31/12/2025
--- | --- | --- | --- | --- | --- | ---
£ | £ | £ | £ | £ | £ | £
( 1,793 ) | ( 28,495 ) ( 28,495 ) | 27,870 27,870 | 0 | 0 | 0 | ( 2,418 )

4. Guarantees, contingencies and other financial commitments

There are no guarantees, contingencies or other commitments not included in the financial statements.

Statutory Statements

In accordance with section 414(3) of the Companies Act 2006, these accounts have been prepared in accordance with the FRS 105: The Financial Reporting Standard applicable to the Micro-entities Regime for periods commencing on or after 1 January 2016. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 31/12/2025 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 Companies Act 2006 with respect to accounting records and the preparation of accounts

Company information

a) The company is registered in England and Wales

b) Company registration number - 15360422

c) The company is a private company and is limited by shares

d) The company's registered office address is 2nd Floor Holt Court 16 Warwick Row, Coventry, CV1 1EJ, United Kingdom

Approved by the board of directors and signed on behalf of the board,

Meakin Marketing Ltd
Director Ian Meakin
Date of approval: 14/08/2026
The company was trading for the entire period 2025-01-01 2025-12-31 2025-12-31 Two sides with two SIC codes. Primary business is marketing management consultancy (SIC: 70229 (Management consultancy activities (other than financial management)). Secondary business is art creation and services (SIC: 90030 (artistic creation)) 2026-08-14 2026-08-14