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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barfelt, Kjetil
    Executive born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
    Mr Kjetil Barfelt
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Austad, Paal
    Executive born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
    Mr Paal Austad
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Quinn, James George
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2024-01-22
    OF - Director → CIF 0
    Mr James George Quinn
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Coleman, Henrietta Sarah
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Evans, Elwyn, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 4
    Ratten, Graeme Trevor
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-23 ~ 1998-02-23
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-23 ~ 1998-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN PRODUCTIVITY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,044 GBP2024-12-31
7,634 GBP2024-02-29
Debtors
486,649 GBP2024-12-31
16,955 GBP2024-02-29
Cash at bank and in hand
78,733 GBP2024-12-31
27,393 GBP2024-02-29
Current Assets
565,382 GBP2024-12-31
44,348 GBP2024-02-29
Creditors
Current
747,914 GBP2024-12-31
103,099 GBP2024-02-29
Net Current Assets/Liabilities
-182,532 GBP2024-12-31
-58,751 GBP2024-02-29
Total Assets Less Current Liabilities
-176,488 GBP2024-12-31
-51,117 GBP2024-02-29
Creditors
Non-current
11,667 GBP2024-12-31
20,000 GBP2024-02-29
Net Assets/Liabilities
-188,155 GBP2024-12-31
-71,117 GBP2024-02-29
Equity
Called up share capital
13,333 GBP2024-12-31
13,333 GBP2024-02-29
Retained earnings (accumulated losses)
-201,488 GBP2024-12-31
-84,450 GBP2024-02-29
Equity
-188,155 GBP2024-12-31
-71,117 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2024-12-31
82023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,352 GBP2024-02-29
Computers
54,042 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
71,394 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,352 GBP2024-12-31
17,352 GBP2024-02-29
Computers
47,998 GBP2024-12-31
46,408 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,350 GBP2024-12-31
63,760 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,590 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,590 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,044 GBP2024-12-31
7,634 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
479,640 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
7,009 GBP2024-12-31
16,955 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
486,649 GBP2024-12-31
16,955 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,743 GBP2024-12-31
17,793 GBP2024-02-29
Other Taxation & Social Security Payable
Current
146,962 GBP2024-12-31
4,678 GBP2024-02-29
Other Creditors
Current
587,209 GBP2024-12-31
70,628 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-12-31
20,000 GBP2024-02-29

  • MERIDIAN PRODUCTIVITY LIMITED
    Info
    Registered number 03515265
    icon of addressDaws House, 33-35 Daws Lane, London NW7 4SD
    Private Limited Company incorporated on 1998-02-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.