Meridian Productivity Limited
Overview
Meridian Productivity Limited's network
3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is Meridian Productivity Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michael Gerard McCoy | Director | 2025 | 1 yr |
| Kjetil Barfelt | Director | 2024 | 2 yrs |
| Paal Austad | Director | 2024 | 2 yrs |
Recent news and events
From the public record
- 28 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 18 November 2025Michael Gerard McCoy appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Kjetil Barfelt | Director | 22 January 2024 | 1 other current board |
| Paal Austad | Director | 22 January 2024 | No other current boards on our record |
| Michael Gerard McCoy | Director | 18 November 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dr Elwyn Evans | Company secretary | 31 January 2002 | 22 January 2024 |
| James George Quinn | Director | 24 February 1999 | 22 January 2024 |
| Graeme Trevor Ratten | Director | 23 February 1998 | 31 January 2002 |
| Henrietta Sarah Coleman | Company secretary | 23 February 1998 | 31 January 2002 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Kjetil Barfelt Director · appointed 2024
- Paal Austad Director · appointed 2024
- Michael Gerard McCoy Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Paal Austad Director · appointed 2024
Portfolio (2)
- Kjetil Barfelt Director · appointed 2024
- Michael Gerard McCoy Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Meridian Productivity Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | -£624.26k | -£622.60k | £85.91k | 5 |
| 31 December 2024Short period: 10 months | FRS102 | Not reported | Not reported | -£188.16k | -£176.49k | £78.73k | 7 |
| 29 February 2024 | FRS102 | Not reported | Not reported | -£71.12k | -£51.12k | £27.39k | 8 |
| 28 February 2023 | FRS102 | Not reported | Not reported | £20.67k | £50.67k | £46.61k | 11 |
| 28 February 2022 | FRS102 | Not reported | Not reported | £13.33k | £53.33k | £94.17k | 13 |
| 28 February 2021 | FRS102 | Not reported | Not reported | £36.76k | £118.82k | £120.42k | 20 |
| 29 February 2020 | FRS102 | Not reported | Not reported | £306.72k | £315.92k | £393.50k | 23 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 July 2026
- Next confirmation statement due
- 11 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03515265
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 23 February 1998
- Registered office
- Daws House, 33-35 Daws Lane, London, NW7 4SD
- Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 July 2026
- Next confirmation statement due
- 11 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
22iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.22 companies are registered at this address.
- Dynevor Estates Limited
- Keyplan Computers Limited
- Tron Systems Limited
- Aerkair Technology Limited
- Agri Marine (Europe) Limited
- Merlin Is Ltd
- Nsolve Limited
- Blueumbrella Limited
- Officefront Ltd
- Hasty Tasty Foods Ltd
- Kriya Yoga UK
- Xmetric Ltd
- March Property & Construction Limited
- JEU Limited
- Carwood Smith Limited
- The Works Group Limited
- Marcus Edwards Ltd
- T-Regs Consulting Ltd
- Zero 8 Property Limited
Showing 19 of 21 other companies. 22 of the 22 are active.Show moreShow fewerShow all 21 →
Same sector and place
247iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.247 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the NW7 postcode district.
- Nountra Consultants Limited
- Wolfcam Limited
- Woolf Consulting Ltd
- Octavia Jennings Associates Limited
- 9yards Consulting Ltd
- Silvaren Limited
Showing 6 of 247Show moreShow fewerShow all 247 →
Recent news and events
From the public record
- 28 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 18 November 2025Michael Gerard McCoy appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Paal AustadPerson · Norwegian |
| 7 May 2024 | Current |
| Mr Kjetil BarfeltPerson · Norwegian |
| 7 May 2024 | Current |
| Mr James George QuinnPerson · British |
| 6 April 2016 | 22 January 2024 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.