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Materials Engineering Research Laboratory Limited

02015020

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 29/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Thomas William Fountain

director · Since 16/03/2021

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 49 other boards

Mr Gavin Robert Dashwood

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Persons with Significant Control

Merl Technology Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 03767968 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/06/2017Registered 04/07/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/06/2017Registered 04/07/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 17/06/2016Registered 27/06/2016Satisfied 02/08/2017
charge
satisfied

HSBC BANK PLC

Created 04/01/2011Registered 07/01/2011Satisfied 07/08/2012
charge
satisfied

HSBC BANK PLC

Created 28/09/2010Registered 05/10/2010Satisfied 07/08/2012
charge
satisfied

HSBC BANK PLC

Created 30/09/2010Registered 05/10/2010Satisfied 07/08/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 22/10/2009Registered 04/11/2009Satisfied 22/03/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 02/11/2007Registered 13/11/2007Satisfied 22/03/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/04/2005Registered 06/04/2005Satisfied 22/03/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/03/2004Registered 06/04/2004Satisfied 22/03/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/02/2001Registered 07/02/2001Satisfied 22/03/2012
charge
satisfied

AIB GROUP UK PLC

Created 07/08/2000Registered 12/08/2000Satisfied 22/03/2012
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 03/08/1992Registered 14/08/1992Satisfied 23/07/2004
charge
satisfied

LLOYDS BANK PLC

Created 04/03/1992Registered 12/03/1992Satisfied 11/08/1992
charge
satisfied

LLOYDS BANK PLC

Created 04/03/1992Registered 11/03/1992Satisfied 11/08/1992
charge
satisfied

MATHEW MARLBOROUGH PRYOR

Created 04/03/1992Registered 11/03/1992Satisfied 23/07/2004
charge
satisfied

LLOYDS BANK PLC

Created 21/11/1991Registered 27/11/1991Satisfied 15/03/2005
charge
satisfied

LLOYDS BANK PLC

Created 21/11/1991Registered 27/11/1991Satisfied 15/03/2005