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Companies House/London/Company profile

MEANTIME CONSULTANTS LIMITED

Active - Proposal to Strike off
10625824·incorporated 2017-02-17

MEANTIME CONSULTANTS LIMITED is an active UK private limited company, incorporated on 17 February 2017 at Companies House (number 10625824; OpenRegistry canonical ID GB-10625824-meantime-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-17
Registered Address
209 BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

MEANTIME CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Vincent Michael O'Toole born 1961 resident in England, British national. Notified 2019-04-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Graeme Peter Shafto born 1964 resident in United Kingdom, British national. Notified 2017-02-17. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Robert David Townley-Berry born 1968 resident in United Kingdom, British national. Notified 2017-02-17. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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