| Company Name | Materials Research Products Limited |
|---|---|
| Directors | John Patrick Byrne and Christopher Thomas Byrne |
| Company Status | Active |
| Company Number | 02998642 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1994(29 years, 5 months ago) |
| Previous Name | Birchmoat Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr John Patrick Byrne |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 December 1994(1 week, 4 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sloane Terrace London SW1X 9DQ |
| Director Name | Mr Christopher Thomas Byrne |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 October 2004(9 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Horton Road Datchet Slough Berkshire SL3 9EN |
| Secretary Name | Dr John Patrick Byrne |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 25 October 2004(9 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sloane Terrace London SW1X 9DQ |
| Secretary Name | Sean Christopher Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1994(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 25 October 2004) |
| Role | Company Director |
| Correspondence Address | 27 Horton Road Datchet Slough Berkshire SL3 9EN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | mrpltd.com |
|---|---|
| Telephone | 020 78234146 |
| Telephone region | London |
Location
| Registered Address | 2 Sloane Terrace (Flat B) London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | John P. Byrne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,638 |
| Cash | £23,481 |
| Current Liabilities | £30,299 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
|---|---|
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 17 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 February 2010 | Memorandum and Articles of Association (9 pages) |
| 10 February 2010 | Resolutions
|
| 11 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Dr John Patrick Byrne on 23 December 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from 27 Horton Road Datchet Berkshire SL3 9EN on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Christopher Thomas Byrne on 23 December 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 February 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 10 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 7 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 26 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 24 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 13 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |