Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
MEARNS & COMPANY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 112 Commercial Street, Edinburgh EH6 6NF
- Classification (4 SIC codes)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007)Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007)Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-21 with no updates
- 03/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-04-30
- 22/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-21 with no updates
- 22/01/2025View PDF (2 pages)
Director's details changed for Mr Malcolm Lamont Steel on 2025-01-21
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/02/2027Filing deadline
Last statement 21/01/2026Due 04/02/2027
- Next statement date
- 21/01/2027
- Last statement dated
- 21/01/2026
Financial performance
The latest figures MEARNS & COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£602.77K2025
-8.76%vs 20242024: £660.61K
Total Assets
£976.57K2025
-14.58%vs 20242024: £1.14M
Cash in Bank
£555.06K2025
-19.12%vs 20242024: £686.25K
Total Liabilities
£335.63K2025
-22.79%vs 20242024: £434.70K
Employees
262025
+1vs 20242024: 25
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 14.58% on 2024. See the full financial analysis for MEARNS & COMPANY LIMITED.
The full financial record
Four ways through MEARNS & COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 26 | +1 |
| 2024 | 25 | 0 |
| 2023 | 25 | -1 |
| 2022 | 26 | -1 |
| 2021 | 27 | – |
Reported employee count decreased from 27 in 2021 to 26 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 16/08/2005–16/08/2005 | 6463 | |
| Director | 16/08/2005–11/10/2022 | 3 | |
| Director | 13/12/2018–31/07/2021 | 13 | |
| Nominee Secretary | 16/08/2005–16/08/2005 | 6547 | |
| Director | 01/03/2022–Present | 2 | |
| Director | 01/06/2014–Present | 2 | |
| Secretary | 16/08/2005–Present | 0 | |
| Director | 06/12/2013–Present | 4 | |
| Director | 01/01/2009–Present | 3 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/04/2016–11/10/2022 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 87
- Since 15/08/2005
- Last 12 months
- 1
- -2 vs the year before
- Most recent filing
- 04/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 04/02/2026
Filing timeline
- 04/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-21 with no updates
- 03/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-04-30
- 22/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-21 with no updates
- 22/01/2025View PDF (2 pages)
Director's details changed for Mr Malcolm Lamont Steel on 2025-01-21
- 03/10/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-04-30
- 22/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-21 with no updates
- 27/09/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-04-30
- 26/06/2023View PDF (2 pages)
Director's details changed for Mr Graeme Alexander Brown on 2023-06-16
- 26/01/2023View PDF (5 pages)
Confirmation statement made on 2023-01-21 with updates
- 02/11/2022View PDF (1 pages)
Satisfaction of charge 1 in full
- 18/10/2022View PDF (2 pages)
Resolutions
- 18/10/2022View PDF (4 pages)
Purchase of own shares.
Showing 12 of 87 filings
See when the next accounts and confirmation statement are due
Similar companies
105 UK companies are similar to MEARNS & COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
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- Incorporated
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- Activity
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3MC (U.K.) LIMITED
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MACTECH ENERGY GROUP LIMITED
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- Activity
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About MEARNS & COMPANY LIMITED
A short description of the company, written from its Companies House record.
MEARNS & COMPANY LIMITED is a private limited company registered in the United Kingdom, based in 112 Commercial Street, Edinburgh EH6 6NF. Companies House classifies its business as Financial intermediation not elsewhere classified, one of 4 SIC classifications on its record. It has been on the register for 21 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £602.77K and 26 employees.
MEARNS & COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MEARNS & COMPANY LIMITED under 4 registered business activities: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007), Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007), Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) and Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
MEARNS & COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 16/08/2005.
The most recent accounts Okredo holds cover 2025 and report net assets of £602.77K, total assets of £976.57K, cash in bank of £555.06K and total liabilities of £335.63K.
The most recent document on the record is dated 04/02/2026: Confirmation statement made on 2026-01-21 with no updates, 7 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 04/02/2027.
Companies House lists 9 officers (5 currently in post) and 1 person with significant control (0 current).