Materials Institute Services Limited

Active02882544 Private limited company
Incorporated
21 December 1993 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other service activities n.e.c. (96090)
Directors
Ian Richard Marchant
Accounts type
Small
Region
Greater London
Address
297 Euston Road
London
NW1 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born May 1976 (50)
Marchant, Ian Richard
Director · Appointed 23 November 2023
British
Born July 1965 (61)
Director · Appointed 5 February 2019
British
Born October 1966 (60)
Bugajeva, Julija
Secretary · Appointed 15 December 2016
Officer history (14 former)
30 July 2026
Resigned Harrison, Kathryn as Director
28 February 2025
Appointed Hill, Thomas Rowland as Director
31 December 2024
Resigned Glover, Neil Edward as Director
23 November 2023
Appointed Marchant, Ian Richard as Director
14 November 2023
Resigned Lewis, Jan Charles Hugh as Director
22 March 2021
Appointed Harrison, Kathryn as Director
22 March 2021
Appointed Glover, Neil Edward as Director
22 March 2021
Appointed Lewis, Jan Charles Hugh as Director
31 December 2020
Resigned May, Michael John, Dr as Director
5 February 2019
Appointed Church, Colin Andrew, Dr as Director
31 December 2018
Resigned Rickinson, Bernard Alan, Dr as Director
15 December 2016
Appointed Bugajeva, Julija as Secretary
11 December 2013
Resigned Milbank, Raymond Charles as Secretary
11 December 2013
Resigned Milbank, Raymond Charles as Director
1 October 2008
Appointed May, Michael John, Dr as Director
21 August 2008
Resigned Massey, Charles Trevor as Director
10 March 2004
Appointed Massey, Charles Trevor as Director
22 March 2001
Resigned Elliott, David, Dr as Director
29 October 1997
Appointed Rickinson, Bernard Alan, Dr as Director
29 October 1997
Resigned Catterall, John Ashley, Dr as Director
29 October 1997
Appointed Milbank, Raymond Charles as Director
29 October 1997
Resigned Gibson, Bryan Donald, Commander as Director
16 September 1996
Appointed Milbank, Raymond Charles as Secretary
16 September 1996
Resigned Gibson, Bryan Donald, Commander as Secretary
22 November 1994
Appointed Elliott, David, Dr as Director
10 January 1994
Appointed Gibson, Bryan Donald, Commander as Secretary
10 January 1994
Appointed Gibson, Bryan Donald, Commander as Director
10 January 1994
Appointed Catterall, John Ashley, Dr as Director
10 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Registered Charity
Reg. no. Rc000267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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