Materials Engineering Research Laboratory Limited

Company Name	Materials Engineering Research Laboratory Limited
Company Status	Active
Company Number	02015020
Category	Private Limited Company
Incorporation Date	29 April 1986(38 years ago)
Previous Name	Probeshow Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(37 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(37 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Andrew Stevenson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	24 Desborough Close Hertford Hertfordshire SG14 3EG

Director Name	Walter Henry Guest
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 June 1999)
Role	Venture Capital Executive
Correspondence Address	Spindleberry Pine Avenue Camberley Surrey GU15 2LY

Director Name	Christopher John Derham
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fitzalan Road Finchley London N3 3PD

Secretary Name	Christopher John Derham
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fitzalan Road Finchley London N3 3PD

Director Name	Mr John Ashton Harris
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(13 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilbury Way Hitchin Herts SG4 0TW

Director Name	Richard Shepherd
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(13 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	24 Rivershill Watton At Stone Hertford Hertfordshire SG14 3SD

Director Name	Roderick Martin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(13 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Christopher John Derham
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2010)
Role	Scientist
Country of Residence	England
Correspondence Address	Wilbury Way Hitchin Herts SG4 0TW

Secretary Name	Mr John Ashton Harris
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilbury Way Hitchin Herts SG4 0TW

Director Name	Mr Eelco Anton Willem Niermeijer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2012(26 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(26 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Paul Harris
Status	Resigned
Appointed	31 July 2012(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(26 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Matthew Alexander White
Status	Resigned
Appointed	07 March 2016(29 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	12 February 2019(32 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(33 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(34 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(34 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Contact

Website	merl-ltd.co.uk
Telephone	01462 427850
Telephone region	Hitchin

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

83.3k at £1	Merl Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (7 months, 4 weeks from now)

Charges

30 March 2004	Delivered on: 6 April 2004 Satisfied on: 22 March 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 tamworth road hertford hertfordshire t/n HD164374,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
2 February 2001	Delivered on: 7 February 2001 Satisfied on: 22 March 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 89 tamworth road hereford herts t/n HD295305. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
7 August 2000	Delivered on: 12 August 2000 Satisfied on: 22 March 2012 Persons entitled: Aib Group UK PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1992	Delivered on: 14 August 1992 Satisfied on: 23 July 2004 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 89 tamwortrh road, hertford hertfordshire, t/no.HD295305 and all buildings trade and other fixtures fixed plant & machinery, goodwill of the business and all licences patents etc. see form 395 ref.M547C for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 March 1992	Delivered on: 11 March 1992 Satisfied on: 23 July 2004 Persons entitled: Mathew Marlborough Pryor Classification: Second charge Secured details: Â£100000. Particulars: Premises at tamworth road,hertford hertfordshire. Fully Satisfied
4 March 1992	Delivered on: 11 March 1992 Satisfied on: 11 August 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets including 89 tamworth road, hertford,hertfordshire. Fully Satisfied
4 March 1992	Delivered on: 12 March 1992 Satisfied on: 11 August 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 89 tamworth road,hertford hertfordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 November 1991	Delivered on: 27 November 1991 Satisfied on: 15 March 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 91 tamworth road hertford, t/no. Hd 164374. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 2011	Delivered on: 7 January 2011 Satisfied on: 7 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 cam centre wilbury way hitchin hertfordshire, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
30 September 2010	Delivered on: 5 October 2010 Satisfied on: 7 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 September 2010	Delivered on: 5 October 2010 Satisfied on: 7 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dcm house hunting gate wilbury way hitchin and car park t/no HD308039 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
22 October 2009	Delivered on: 4 November 2009 Satisfied on: 22 March 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 25 cam square wilbury way hitchin hertfordshire t/no HD248351 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied
2 November 2007	Delivered on: 13 November 2007 Satisfied on: 22 March 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 cam square wilbury way hitchin herts t/n HD244315,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
1 April 2005	Delivered on: 6 April 2005 Satisfied on: 22 March 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dcm house and car park wilbury way hitchin herts T.no: HD308039. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
21 November 1991	Delivered on: 27 November 1991 Satisfied on: 15 March 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy of assurance dated 17TH october 1986 on the life of andrew stevenson with prudential assurance co. LTD policy no.14946771 And all moneys that may become payable thereunder. Fully Satisfied
6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The intellectual property described with the title 'merl' with registration number UK00002626600. For more details, please refer to the instrument. Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The intellectual property described with the title 'merl' with registration number UK00002626600. For more details, please refer to the instrument. Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Particulars: Intellectual property being elastomers, registration number 10422673 - U.S. patent & trademark office. Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Particulars: Intellectual property being elastomers, registration number 10422673 - U.S. patent & trademark office. Outstanding
17 June 2016	Delivered on: 27 June 2016 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

23 November 2017	Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 August 2017	Satisfaction of charge 020150200016 in full (1 page)
4 July 2017	Registration of charge 020150200017, created on 29 June 2017 (82 pages)
4 July 2017	Registration of charge 020150200018, created on 29 June 2017 (84 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Registration of charge 020150200016, created on 17 June 2016 (75 pages)
10 March 2016	Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016 (2 pages)
9 March 2016	Termination of appointment of Paul Harris as a secretary on 7 March 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 83,305 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 83,305 (4 pages)
20 August 2014	Memorandum and Articles of Association (21 pages)
20 August 2014	Resolutions RES13 ‐ Re-agree guar docs deed signatory 08/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 May 2014	Accounts made up to 31 December 2013 (14 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 83,305 (4 pages)
6 January 2014	Director's details changed for Mr Joseph Daniel Wetz on 24 December 2013 (2 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
27 September 2012	Termination of appointment of Eelco Niermeijer as a director (1 page)
27 September 2012	Appointment of Mr Joseph Daniel Wetz as a director (2 pages)
31 August 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
17 August 2012	Auditor's resignation (1 page)
14 August 2012	Registered office address changed from Wilbury Way Hitchin Herts SG4 0TW on 14 August 2012 (1 page)
14 August 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 August 2012	Appointment of Mr Charles Arthur Noall as a director (2 pages)
7 August 2012	Appointment of Eelco Anton Willem Niermeijer as a director (2 pages)
6 August 2012	Termination of appointment of John Harris as a director (1 page)
6 August 2012	Termination of appointment of John Harris as a secretary (1 page)
6 August 2012	Appointment of Paul Harris as a secretary (1 page)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
14 May 2010	Termination of appointment of Christopher Derham as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 October 2009	Secretary's details changed for John Harris on 9 October 2009 (1 page)
9 October 2009	Director's details changed for John Harris on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher John Derham on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for John Harris on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Roderick Martin on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Roderick Martin on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Harris on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher John Derham on 9 October 2009 (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 December 2006	Director resigned (1 page)
17 March 2006	Return made up to 31/12/05; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: tamworth road hertford herts SG13 7DG (1 page)
6 April 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 October 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 May 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
7 March 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
18 August 2000	Ad 07/06/99--------- Â£ si 83305@1 (2 pages)
12 August 2000	Particulars of mortgage/charge (7 pages)
20 July 2000	Accounts made up to 31 October 1999 (13 pages)
9 February 2000	Return made up to 31/12/99; full list of members (10 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
12 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
12 January 1999	Return made up to 31/12/98; change of members (6 pages)
30 April 1998	Â£ ic 83730/83305 01/04/98 Â£ sr 425@1=425 (1 page)
13 March 1998	Ad 11/03/98--------- Â£ si 80@1=80 Â£ ic 96500/96580 (2 pages)
13 March 1998	Â£ ic 96580/83730 11/03/98 Â£ sr 12850@1=12850 (1 page)
13 March 1998	Â£ ic 109350/96500 11/03/98 Â£ sr 12850@1=12850 (1 page)
11 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 October 1997	Â£ ic 119350/109350 24/06/97 Â£ sr 10000@1=10000 (1 page)
19 August 1997	Â£ ic 129350/119350 24/06/97 Â£ sr 10000@1=10000 (1 page)
20 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
14 January 1997	Â£ sr 50@1 23/12/96 (1 page)
13 January 1997	Return made up to 31/12/96; change of members (5 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
8 January 1996	Return made up to 31/12/95; change of members (5 pages)
3 January 1996	Â£ ic 149150/129150 20/12/95 Â£ sr 20000@1=20000 (1 page)
3 January 1996	Â£ ic 169150/149150 20/12/95 Â£ sr 20000@1=20000 (1 page)
9 April 1995	Ad 05/04/95--------- Â£ si 100@1=100 Â£ ic 169050/169150 (2 pages)
8 August 1986	Incorporation (17 pages)
8 August 1986	Company name changed probeshow LIMITED\certificate issued on 08/08/86 (2 pages)

Materials Engineering Research Laboratory Limited

Business Activity

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Charges

Filing History

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