Company information:
Materials Engineering Research Laboratory Limited (No: 02015020)
Address: 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: SHEENA ISOBEL CANTLEY ( DOB: Aug-1969 From: Jul-2023 )
Current Director: CLAIRE ROSE COLLINS ( DOB: Oct-1974 From: Sep-2023 )
Current Director: THOMAS WILLIAM FOUNTAIN ( DOB: Jun-1969 From: Mar-2021 )
Current Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Dec-2019 )
Current Director: JOSEPH DANIEL WETZ ( DOB: Nov-1976 From: Aug-2012 )
Resigned Director: CHRISTOPHER JOHN DERHAM ( DOB: Apr-1938 From: Nov-2005 To: Apr-2010 )
Resigned Director: WALTER HENRY GUEST ( DOB: Jul-1943 From: Dec-1990 To: Jun-1999 )
Resigned Director: JOHN ASHTON HARRIS ( DOB: Oct-1955 From: Jun-1999 To: Jul-2012 )
Resigned Director: NEIL CONWAY MACLENNAN ( DOB: Jul-1975 From: Oct-2020 To: Feb-2023 )
Resigned Director: RODERICK MARTIN ( DOB: Nov-1961 From: Jun-1999 To: Feb-2019 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Dec-2019 To: Oct-2020 )
Resigned Director: EELCO ANTON WILLEM NIERMEIJER ( DOB: Apr-1967 From: Jul-2012 To: Aug-2012 )
Resigned Director: CHARLES ARTHUR NOALL ( DOB: May-1959 From: Jul-2012 To: Dec-2019 )
Resigned Director: RICHARD SHEPHERD ( DOB: Dec-1960 From: Jun-1999 To: Dec-2006 )
Resigned Director: ANDREW STEVENSON ( DOB: Jan-1948 From: Dec-1990 To: Jun-1999 )
Resigned Secretary: CHRISTOPHER JOHN DERHAM ( DOB: Apr-1938 From: Dec-1990 To: Oct-2005 )
Resigned Secretary: JOHN ASHTON HARRIS ( DOB: Oct-1955 From: Nov-2005 To: Jul-2012 )
Resigned Secretary: PAUL HARRIS ( From: Jul-2012 To: Mar-2016 )
Resigned Secretary: NEIL CONWAY MACLENNAN ( DOB: Jul-1975 From: Feb-2019 To: Feb-2023 )
Resigned Secretary: MATTHEW ALEXANDER WHITE ( From: Mar-2016 To: Feb-2019 )
Persons of Significant Control:
Merl Technology Limited, 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)