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Company number
10625824

MEANTIME CONSULTANTS LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEANTIME CONSULTANTS LIMITED
Company number
10625824
Registered office
209 BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND · 572 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 February 2017
Status
Unknown
Age
9 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graeme Peter Shafto
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 17/02/2017
Mr Robert David Townley-Berry
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 17/02/2017
Mr Vincent Michael O'Toole
owns 75–100% of shares
Notified 05/04/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Vincent Michael O'Toole
born 10/1961 · England owns 75–100% of shares Notified 05/04/2019
Mr Graeme Peter Shafto
born 01/1964 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 05/04/2019 Controls 2 companies
Mr Robert David Townley-Berry
born 11/1968 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 05/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2019 Person with significant control ceased Mr Robert David Townley-Berry
05/04/2019 Person with significant control ceased Mr Graeme Peter Shafto
05/04/2019 Person with significant control added Mr Vincent Michael O'Toole
17/02/2017 Person with significant control added Mr Robert David Townley-Berry
17/02/2017 Person with significant control added Mr Graeme Peter Shafto

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 19
▼ 19.9%
24
Net assets 14
▲ 56.3%
9
Employees (avg) 0 0

Documents for MEANTIME CONSULTANTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MEANTIME CONSULTANTS LIMITED?
According to the official registry, the company number of MEANTIME CONSULTANTS LIMITED is 10625824.
Where is MEANTIME CONSULTANTS LIMITED registered?
The registered office is 209 BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND.
What is the SIC code of MEANTIME CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls MEANTIME CONSULTANTS LIMITED?
Mr Graeme Peter Shafto is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of MEANTIME CONSULTANTS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About MEANTIME CONSULTANTS LIMITED (10625824)

MEANTIME CONSULTANTS LIMITED is a private limited company incorporated on 17 February 2017 and registered in the United Kingdom under company number 10625824. Its registered office is at 209 BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Graeme Peter Shafto. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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