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MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED (02015020)

MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED (02015020) is an active UK company. incorporated on 29 April 1986. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED has been registered for 39 years.

Company Number
02015020
Status
active
Type
ltd
Incorporated
29 April 1986
Age
39 years
Address
3rd Floor Davidson Building, London, WC2E 7HA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED

MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED is an active company incorporated on 29 April 1986 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED was registered 39 years ago.(SIC: 99999)

Status

active

Active since 39 years ago

Company No

02015020

LTD Company

Age

39 Years

Incorporated 29 April 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

PROBESHOW LIMITED
From: 29 April 1986To: 8 August 1986
Contact
Address

3rd Floor Davidson Building 5 Southampton Street London, WC2E 7HA,

Previous Addresses

10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
From: 5 July 2018To: 1 October 2021
5 Fleet Place London EC4M 7rd
From: 14 August 2012To: 5 July 2018
Wilbury Way Hitchin Herts SG4 0TW
From: 29 April 1986To: 14 August 2012
Timeline

34 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Aug 86
Director Left
May 10
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Sept 12
Director Joined
Sept 12
Loan Secured
Jun 16
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Cleared
Aug 17
Loan Secured
Dec 18
Director Left
Feb 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Oct 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Mar 21
Director Joined
Mar 21
Loan Secured
Aug 21
Loan Secured
May 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Director Left
Feb 23
Director Joined
Aug 23
Director Joined
Sept 23
Director Left
Jan 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

220

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
6 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
23 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
21 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
9 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 February 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Change To A Person With Significant Control
29 November 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
4 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 August 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2016
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
10 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Memorandum Articles
20 August 2014
MAMA
Resolution
20 August 2014
RESOLUTIONSResolutions
Accounts With Made Up Date
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Accounts With Accounts Type Small
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Person Director Company With Change Date
20 December 2012
CH01Change of Director Details
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Accounts With Accounts Type Small
31 August 2012
AAAnnual Accounts
Auditors Resignation Company
17 August 2012
AUDAUD
Change Registered Office Address Company With Date Old Address
14 August 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
14 August 2012
AA01Change of Accounting Reference Date
Legacy
9 August 2012
MG02MG02
Legacy
9 August 2012
MG02MG02
Legacy
9 August 2012
MG02MG02
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 August 2012
AP03Appointment of Secretary
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Termination Secretary Company With Name
6 August 2012
TM02Termination of Secretary
Legacy
29 March 2012
MG02MG02
Legacy
29 March 2012
MG02MG02
Legacy
29 March 2012
MG02MG02
Legacy
29 March 2012
MG02MG02
Legacy
29 March 2012
MG02MG02
Legacy
29 March 2012
MG02MG02
Resolution
19 March 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Legacy
7 January 2011
MG01MG01
Legacy
5 October 2010
MG01MG01
Legacy
5 October 2010
MG01MG01
Termination Director Company With Name
14 May 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Legacy
4 November 2009
MG01MG01
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Legacy
27 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 January 2009
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 January 2008
AAAnnual Accounts
Legacy
13 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
26 January 2007
AAAnnual Accounts
Legacy
10 January 2007
363aAnnual Return
Legacy
22 December 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 March 2006
AAAnnual Accounts
Legacy
11 November 2005
288bResignation of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
287Change of Registered Office
Legacy
6 April 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
17 March 2005
AAAnnual Accounts
Legacy
15 March 2005
403aParticulars of Charge Subject to s859A
Legacy
15 March 2005
403aParticulars of Charge Subject to s859A
Legacy
31 January 2005
363sAnnual Return (shuttle)
Legacy
5 October 2004
225Change of Accounting Reference Date
Legacy
23 July 2004
403aParticulars of Charge Subject to s859A
Legacy
23 July 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
21 May 2004
AAAnnual Accounts
Legacy
6 April 2004
395Particulars of Mortgage or Charge
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 May 2003
AAAnnual Accounts
Legacy
3 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 May 2002
AAAnnual Accounts
Legacy
4 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 May 2001
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Legacy
7 February 2001
395Particulars of Mortgage or Charge
Legacy
18 August 2000
88(2)R88(2)R
Legacy
12 August 2000
395Particulars of Mortgage or Charge
Accounts With Made Up Date
20 July 2000
AAAnnual Accounts
Legacy
9 February 2000
363sAnnual Return (shuttle)
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
12 February 1999
AAAnnual Accounts
Legacy
12 January 1999
363sAnnual Return (shuttle)
Legacy
30 April 1998
169169
Legacy
13 March 1998
122122
Legacy
13 March 1998
88(2)R88(2)R
Legacy
13 March 1998
122122
Accounts With Accounts Type Small
11 February 1998
AAAnnual Accounts
Legacy
25 January 1998
363sAnnual Return (shuttle)
Legacy
1 October 1997
122122
Legacy
19 August 1997
122122
Accounts With Accounts Type Small
20 February 1997
AAAnnual Accounts
Legacy
14 January 1997
122122
Legacy
13 January 1997
363sAnnual Return (shuttle)
Resolution
12 April 1996
RESOLUTIONSResolutions
Legacy
6 March 1996
88(2)R88(2)R
Accounts With Accounts Type Small
4 February 1996
AAAnnual Accounts
Legacy
8 January 1996
363sAnnual Return (shuttle)
Legacy
3 January 1996
122122
Legacy
3 January 1996
122122
Legacy
9 April 1995
88(2)R88(2)R
Accounts With Accounts Type Small
29 January 1995
AAAnnual Accounts
Legacy
25 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 September 1994
122122
Legacy
30 June 1994
122122
Legacy
10 March 1994
122122
Accounts With Accounts Type Small
28 February 1994
AAAnnual Accounts
Legacy
17 January 1994
363sAnnual Return (shuttle)
Legacy
13 July 1993
122122
Accounts With Accounts Type Small
11 February 1993
AAAnnual Accounts
Legacy
29 January 1993
88(2)R88(2)R
Legacy
24 January 1993
363sAnnual Return (shuttle)
Legacy
14 August 1992
395Particulars of Mortgage or Charge
Legacy
11 August 1992
403aParticulars of Charge Subject to s859A
Legacy
11 August 1992
403aParticulars of Charge Subject to s859A
Legacy
23 July 1992
88(2)R88(2)R
Legacy
23 July 1992
88(2)R88(2)R
Legacy
12 March 1992
395Particulars of Mortgage or Charge
Legacy
11 March 1992
395Particulars of Mortgage or Charge
Legacy
11 March 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 February 1992
AAAnnual Accounts
Legacy
24 January 1992
363sAnnual Return (shuttle)
Legacy
24 January 1992
88(2)R88(2)R
Legacy
24 January 1992
88(2)R88(2)R
Legacy
27 November 1991
395Particulars of Mortgage or Charge
Legacy
27 November 1991
395Particulars of Mortgage or Charge
Legacy
8 April 1991
88(2)R88(2)R
Legacy
8 April 1991
88(2)R88(2)R
Legacy
26 February 1991
88(2)R88(2)R
Legacy
19 February 1991
363aAnnual Return
Accounts With Accounts Type Small
8 February 1991
AAAnnual Accounts
Legacy
14 March 1990
363363
Legacy
7 February 1990
88(3)88(3)
Legacy
7 February 1990
88(2)O88(2)O
Legacy
2 February 1990
PUC 5PUC 5
Legacy
1 February 1990
88(2)P88(2)P
Accounts With Accounts Type Small
31 January 1990
AAAnnual Accounts
Accounts With Accounts Type Small
13 September 1989
AAAnnual Accounts
Legacy
10 May 1989
363363
Resolution
14 November 1988
RESOLUTIONSResolutions
Legacy
14 November 1988
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
24 June 1988
AAAnnual Accounts
Legacy
24 January 1988
363363
Accounts With Made Up Date
24 January 1988
AAAnnual Accounts
Legacy
7 April 1987
225(1)225(1)
Legacy
2 April 1987
287Change of Registered Office
Legacy
19 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 August 1986
288288
Legacy
26 August 1986
287Change of Registered Office
Certificate Change Of Name Company
8 August 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 August 1986
NEWINCIncorporation