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Meridian Productivity Limited

Meridian Productivity Limited is an active company incorporated on 23 February 1998 with the registered office located in London, Greater London. Meridian Productivity Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03515265
Private limited company
Age
27 years
Incorporated 23 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Daws House
33-35 Daws Lane
London
NW7 4SD
England
Same address for the past 4 years
Telephone
01316258500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Executive • Norwegian • Lives in Norway • Born in Apr 1963
Director • PSC • Executive • Norwegian • Lives in Norway • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Meridian Productivity Limited
Meridian Productivity Limited is a productivity specialist that works with healthcare providers to improve performance in the healthcare sector.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£78.73K
Increased by £51.34K (+187%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£571.43K
Increased by £519.44K (+999%)
Total Liabilities
-£759.58K
Increased by £636.48K (+517%)
Net Assets
-£188.16K
Decreased by £117.04K (+165%)
Debt Ratio (%)
133%
Decreased by 103.88% (-44%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Mr Kjetil Barfelt (PSC) Details Changed
5 Months Ago on 29 Apr 2025
Mr Paal Austad (PSC) Details Changed
5 Months Ago on 29 Apr 2025
Accounting Period Shortened
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Kjetil Barfelt (PSC) Appointed
1 Year 5 Months Ago on 7 May 2024
Paal Austad (PSC) Appointed
1 Year 5 Months Ago on 7 May 2024
James George Quinn (PSC) Resigned
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Change of details for Mr Paal Austad as a person with significant control on 29 April 2025
Submitted on 9 May 2025
Change of details for Mr Kjetil Barfelt as a person with significant control on 29 April 2025
Submitted on 9 May 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 6 Aug 2024
Notification of Paal Austad as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Notification of Kjetil Barfelt as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Withdrawal of a person with significant control statement on 7 May 2024
Submitted on 7 May 2024
Repayment History
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