MEDICAL ENGINEERING RESOURCE UNIT

Overview

Company Name	MEDICAL ENGINEERING RESOURCE UNIT
Company Status	Liquidation
Legal Form	Private limited by guarantee without share capital
Company Number	01214125
Jurisdiction	England/Wales
Date of Creation	May 28, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEDICAL ENGINEERING RESOURCE UNIT?

Manufacture of other furniture (31090) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing
Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is MEDICAL ENGINEERING RESOURCE UNIT located?

Registered Office Address	C/O Frp Advisory Trading Limited, First Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees
Undeliverable Registered Office Address	No

What were the previous names of MEDICAL ENGINEERING RESOURCE UNIT?

Previous Company Names
Company Name	From	Until
HELPERS OF QUEEN MARY'S HOSPITAL FOR CHILDREN (MEDICAL ENGINEERING UNIT) LIMITED	May 28, 1975	May 28, 1975

What are the latest accounts for MEDICAL ENGINEERING RESOURCE UNIT?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MEDICAL ENGINEERING RESOURCE UNIT?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for MEDICAL ENGINEERING RESOURCE UNIT?

Filings

Date

Description

Document

Type

Dec 24, 2025

Registered office address changed from Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN to C/O Frp Advisory Trading Limited, First Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Dec 24, 2025

3 pages

AD01

Dec 24, 2025

Statement of affairs

9 pages

LIQ02

Dec 24, 2025

Appointment of a voluntary liquidator

3 pages

600

Dec 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 15, 2025	LRESEX

Sep 19, 2025

Confirmation statement made on Sep 17, 2025 with no updates

3 pages

CS01

Dec 18, 2024

Accounts for a small company made up to Mar 31, 2024

25 pages

Sep 17, 2024

Confirmation statement made on Sep 17, 2024 with no updates

3 pages

CS01

Dec 28, 2023

Accounts for a small company made up to Mar 31, 2023

25 pages

Oct 11, 2023

Confirmation statement made on Oct 11, 2023 with no updates

3 pages

CS01

May 11, 2023

Appointment of Mr Stephen Maurice Collinson as a director on May 03, 2023

2 pages

AP01

May 11, 2023

Termination of appointment of Timothy Jason Davies as a director on May 03, 2023

1 pages

TM01

Jan 06, 2023

Full accounts made up to Mar 31, 2022

25 pages

Nov 28, 2022

Confirmation statement made on Oct 11, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Full accounts made up to Mar 31, 2021

26 pages

Oct 20, 2021

Confirmation statement made on Oct 11, 2021 with no updates

3 pages

CS01

Jun 16, 2021

Appointment of Mr Gordon Peter Bowser as a director on Jun 15, 2021

2 pages

AP01

Jun 15, 2021

Termination of appointment of Peter David Gordon as a director on May 31, 2021

1 pages

TM01

Mar 16, 2021

Full accounts made up to Mar 31, 2020

26 pages

Oct 19, 2020

Confirmation statement made on Oct 11, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Full accounts made up to Mar 31, 2019

27 pages

Oct 11, 2019

Confirmation statement made on Oct 11, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Full accounts made up to Mar 31, 2018

27 pages

Oct 12, 2018

Confirmation statement made on Oct 11, 2018 with no updates

3 pages

CS01

Jul 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appoint trustee 18/05/2018	RES13

Jun 23, 2018

Appointment of Mr Timothy Jason Davies as a director on May 18, 2018

2 pages

AP01

View All Filings

Who are the officers of MEDICAL ENGINEERING RESOURCE UNIT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Philip Edward 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, First Floor	Apr 27, 2016		Secretary	34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, First Floor				207572190001
BOWIE, Moira Isabel 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, First Floor	Sep 27, 2017		Director	34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, First Floor	England	British	1952-11	46332160001
BOWSER, Gordon Peter 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, First Floor	Jun 15, 2021		Director	34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, First Floor	England	British	1961-6	61077360003
COLLINSON, Stephen Maurice 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, First Floor	May 03, 2023		Director	34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, First Floor	England	British	1958-6	86730550001
ALLCOTT, Gary Stuart Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey United Kingdom	Apr 01, 2012	Apr 27, 2016	Secretary	Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey United Kingdom				174357590001
BRUMPTON, Susan Hazel Cottage Gotwick Manor Hammerwood RH19 3PY East Grinstead West Sussex	Jul 14, 2009	Apr 01, 2012	Secretary	Hazel Cottage Gotwick Manor Hammerwood RH19 3PY East Grinstead West Sussex		British		85512160002
CHILTON, William Gordon Eley 14 Ralliwood Road KT21 1DE Ashtead Surrey	Oct 25, 2001	Jan 14, 2008	Secretary	14 Ralliwood Road KT21 1DE Ashtead Surrey		British		45163610001
MCCANN, Janet Elizabeth 8 Highfield Road SM1 4JX Sutton Surrey	Mar 16, 1995	Jun 05, 1998	Secretary	8 Highfield Road SM1 4JX Sutton Surrey		British		12124470001
SHAMDASANI, Ramesh 2 Beechwood Close KT13 9TA Weybridge Surrey	Jan 14, 2008	Jul 14, 2009	Secretary	2 Beechwood Close KT13 9TA Weybridge Surrey		British		73323520001
SHEPHARD, Norman Reginald Keith 46 Mitchley Avenue CR8 1DN Purley Surrey		Jan 01, 1995	Secretary	46 Mitchley Avenue CR8 1DN Purley Surrey		British		9709500001
WELCH, John 21 Court Drive SM1 3RG Sutton Surrey	Aug 01, 1998	Oct 25, 2001	Secretary	21 Court Drive SM1 3RG Sutton Surrey		British		60807060001
BOND, William Thomas Frederick 21 Alfriston Close Felpham PO22 6QB Bognor Regis West Sussex		Jan 01, 1995	Director	21 Alfriston Close Felpham PO22 6QB Bognor Regis West Sussex		British	1924-8	78813000003
BUSHBY, John Walton Crestwood Lynx Hill East Horsley KT24 5AX Leatherhead Surrey		Jan 01, 1998	Director	Crestwood Lynx Hill East Horsley KT24 5AX Leatherhead Surrey		British	1929-4	25886700001
CHILTON, William Gordon Eley 14 Ralliwood Road KT21 1DE Ashtead Surrey	Oct 25, 2001	Nov 12, 2007	Director	14 Ralliwood Road KT21 1DE Ashtead Surrey		British	1928-1	45163610001
CLAYTON, Colin John West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	Mar 01, 2001	Mar 31, 2012	Director	West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	England	British	1960-2	78963130001
DAVIES, Timothy Jason Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey	May 18, 2018	May 03, 2023	Director	Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey	England	British	1968-9	220922970001
DOUGLAS, Robert Harold Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey United Kingdom	Apr 01, 2012	Sep 27, 2017	Director	Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey United Kingdom	England	British	1948-7	117038160001
FISHER, Adrian Geoffrey West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	Jul 10, 2006	Apr 02, 2012	Director	West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	England	British	1944-12	13059180001
GADD, Clifford John 105 Matlock Crescent SM3 9SY Sutton Surrey	May 02, 2002	Apr 26, 2005	Director	105 Matlock Crescent SM3 9SY Sutton Surrey		British	1937-1	83757210001
GILBERT, Clive West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	Jul 12, 2011	Apr 02, 2012	Director	West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	England	British	1987-1	161545200001
GORDON, Peter David Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey	Sep 27, 2017	May 31, 2021	Director	Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey	England	British	1955-3	83945740001
HAMMOND, Eileen Marie West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	Jan 12, 2010	Jan 18, 2012	Director	West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	England	British	1945-5	59241070003
HOOD, Colin James 15 Sanderstead Hill CR2 0HD South Croydon Surrey	Jan 01, 1995	Aug 19, 1996	Director	15 Sanderstead Hill CR2 0HD South Croydon Surrey		British	1941-5	56038600001
JOHNSON, Alfred Roy 32 Pine Dean Bookham KT23 4BT Leatherhead Surrey		Nov 30, 2004	Director	32 Pine Dean Bookham KT23 4BT Leatherhead Surrey		British	1929-4	31204550001
LANDERYOU, Robert Roy West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	Jan 25, 2005	Apr 02, 2012	Director	West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	England	British	1934-12	51917120001
MYERS, Frank Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey United Kingdom	Sep 18, 2013	May 18, 2018	Director	Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey United Kingdom	United Kingdom	British	1945-5	49727590002
NEWBOLD, Andrew Brian West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	Jul 12, 2011	Apr 02, 2012	Director	West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	United Kingdom	British	1969-7	119582300003
PHILLIPS, John Leslie West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	Jan 26, 2004	Nov 09, 2010	Director	West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	England	British	1936-10	96600080001
PICKERING, Carolyn Bridget Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex	Mar 12, 2007	Sep 06, 2007	Director	Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex		British	1961-4	49416860001
POCOCK, Sydney Norman 3 The Warren SM5 4EQ Carshalton Surrey		Oct 25, 2001	Director	3 The Warren SM5 4EQ Carshalton Surrey		British	1917-7	31204560001
POPE, Pauline West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	Sep 27, 2006	Apr 02, 2012	Director	West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	England	British	1936-6	117219830001
RANSLEY, Yvonne Florence, Doctor 119 The Greenway The Wells KT18 7HY Epsom Surrey	Jan 01, 1994	Dec 15, 2003	Director	119 The Greenway The Wells KT18 7HY Epsom Surrey		British	1933-9	37571260001
RUSSELL, Simon West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	Jul 12, 2011	Apr 02, 2012	Director	West Hill KT19 8JD Epsom Unit 2 Eclipse Estate 30 Surrey	United Kingdom	British	1959-7	161511070001
SERNE, Basil 5 Killaser Court Station Approach KT20 5AN Tadworth Surrey	Sep 01, 1997	Nov 02, 2005	Director	5 Killaser Court Station Approach KT20 5AN Tadworth Surrey		British	1920-8	17523350002
SHAMDASANI, Ramesh, Dr 2 Beechwood Close KT13 9TA Weybridge Surrey	Jul 10, 2006	Jul 14, 2009	Director	2 Beechwood Close KT13 9TA Weybridge Surrey		British	1945-10	114357830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICAL ENGINEERING RESOURCE UNIT?

Persons with significant controls

Name

Notified On

Address

Ceased

Queen Elizabeth's Foundation For Disabled People

Apr 06, 2016

Woodlands Road

KT22 0BN Leatherhead

Leatherhead Court

England

Legal Form	Charity Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	892013

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MEDICAL ENGINEERING RESOURCE UNIT?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2016	Oct 11, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MEDICAL ENGINEERING RESOURCE UNIT have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martyn James Pullin 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Dec 15, 2025
Ian James Corfield 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Dec 15, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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