Materials Engineering Research Laboratory Limited

Active02015020 Private limited company
Incorporated
29 April 1986 (40 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born August 1984 (42)
Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (20 former)
2 October 2025
Appointed Dashwood, Gavin Robert as Director
29 September 2025
Resigned Collins, Claire Rose as Director
31 December 2024
Resigned Cantley, Sheena Isobel as Director
27 September 2023
Appointed Collins, Claire Rose as Director
27 July 2023
Appointed Cantley, Sheena Isobel as Director
23 February 2023
Resigned Maclennan, Neil Conway as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
16 March 2021
Resigned Prior, Ruth Catherine as Director
16 March 2021
Appointed Fountain, Thomas William as Director
28 October 2020
Appointed Prior, Ruth Catherine as Director
28 October 2020
Appointed Maclennan, Neil Conway as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
9 October 2020
Resigned Mccallum, Niall John as Director
16 December 2019
Appointed Mccallum, Niall John as Director
16 December 2019
Resigned Noall, Charles Arthur as Director
12 February 2019
Resigned White, Matthew Alexander as Secretary
12 February 2019
Appointed Maclennan, Neil Conway as Secretary
12 February 2019
Resigned Martin, Roderick as Director
7 March 2016
Appointed White, Matthew Alexander as Secretary
7 March 2016
Resigned Harris, Paul as Secretary
29 August 2012
Appointed Wetz, Joseph Daniel as Director
27 August 2012
Resigned Niermeijer, Eelco Anton Willem as Director
31 July 2012
Appointed Niermeijer, Eelco Anton Willem as Director
31 July 2012
Appointed Harris, Paul as Secretary
31 July 2012
Appointed Noall, Charles Arthur as Director
31 July 2012
Resigned Harris, John Ashton as Secretary
31 July 2012
Resigned Harris, John Ashton as Director
30 April 2010
Resigned Derham, Christopher John as Director
14 December 2006
Resigned Shepherd, Richard as Director
1 November 2005
Appointed Harris, John Ashton as Secretary
1 November 2005
Appointed Derham, Christopher John as Director
30 October 2005
Resigned Derham, Christopher John as Secretary
7 June 1999
Appointed Harris, John Ashton as Director
7 June 1999
Appointed Shepherd, Richard as Director
7 June 1999
Appointed Martin, Roderick as Director
7 June 1999
Resigned Derham, Christopher John as Director
7 June 1999
Resigned Guest, Walter Henry as Director
7 June 1999
Resigned Stevenson, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03767968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates11 November 2025
15 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
6 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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