MATERIALS INSTITUTE SERVICES LIMITED

Overview

Company Name	MATERIALS INSTITUTE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02882544
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1993

Summary

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

What is the purpose of MATERIALS INSTITUTE SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is MATERIALS INSTITUTE SERVICES LIMITED located?

Registered Office Address	297 Euston Road NW1 3AD London England
Undeliverable Registered Office Address	No

What were the previous names of MATERIALS INSTITUTE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DIALCLOCK TRADING LIMITED	Dec 21, 1993	Dec 21, 1993

What are the latest accounts for MATERIALS INSTITUTE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MATERIALS INSTITUTE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for MATERIALS INSTITUTE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Feb 28, 2025	Appointment of Mr Thomas Rowland Hill as a director on Feb 28, 2025	2 pages	AP01

Feb 07, 2025	Termination of appointment of Neil Edward Glover as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Appointment of Mr Ian Richard Marchant as a director on Nov 23, 2023	2 pages	AP01

Nov 15, 2023	Termination of appointment of Jan Charles Hugh Lewis as a director on Nov 14, 2023	1 pages	TM01

Sep 04, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Dec 23, 2021	Change of details for Iom Communications Limited as a person with significant control on Jan 01, 2020	2 pages	PSC05

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with updates	4 pages	CS01

Sep 16, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Mar 23, 2021	Appointment of Ms Kathryn Harrison as a director on Mar 22, 2021	2 pages	AP01

Mar 22, 2021	Appointment of Mr Neil Edward Glover as a director on Mar 22, 2021	2 pages	AP01

Mar 22, 2021	Appointment of Mr Jan Charles Hugh Lewis as a director on Mar 22, 2021	2 pages	AP01

Jan 08, 2021	Termination of appointment of Michael John May as a director on Dec 31, 2020	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

May 07, 2019	Appointment of Dr Colin Andrew Church as a director on Feb 05, 2019	2 pages	AP01

Jan 15, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MATERIALS INSTITUTE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUGAJEVA, Julija Euston Road NW1 3AD London 297 England	Dec 15, 2016		Secretary	Euston Road NW1 3AD London 297 England				221281210001
CHURCH, Colin Andrew, Dr Euston Road NW1 3AD London 297 England	Feb 05, 2019		Director	Euston Road NW1 3AD London 297 England	England	British	1966-10	138439210001
HARRISON, Kathryn Euston Road NW1 3AD London 297 England	Mar 22, 2021		Director	Euston Road NW1 3AD London 297 England	England	British	1966-9	281172820001
HILL, Thomas Rowland Euston Road NW1 3AD London 297 England	Feb 28, 2025		Director	Euston Road NW1 3AD London 297 England	England	British	1976-5	282379930001
MARCHANT, Ian Richard Euston Road NW1 3AD London 297 England	Nov 23, 2023		Director	Euston Road NW1 3AD London 297 England	England	British	1965-7	316330210001
GIBSON, Bryan Donald, Commander Kiln Bank Bodel Street Green BN27 4UA Halisham East Sussex	Jan 10, 1994	Sep 16, 1996	Secretary	Kiln Bank Bodel Street Green BN27 4UA Halisham East Sussex		British		38116780001
MILBANK, Raymond Charles 1 Carlton House Terrace London SW1Y 5DB	Sep 16, 1996	Dec 11, 2013	Secretary	1 Carlton House Terrace London SW1Y 5DB		British		49701110002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1993	Jan 10, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CATTERALL, John Ashley, Dr 65 Hamilton Avenue Pyrford GU22 8RU Woking Surrey	Jan 10, 1994	Oct 29, 1997	Director	65 Hamilton Avenue Pyrford GU22 8RU Woking Surrey		British	1928-5	37303010001
ELLIOTT, David, Dr The Rowans Holmes Chapel Road, Somerford CW12 4SP Congleton Cheshire	Nov 22, 1994	Mar 22, 2001	Director	The Rowans Holmes Chapel Road, Somerford CW12 4SP Congleton Cheshire	England	British	1941-12	58211460002
GIBSON, Bryan Donald, Commander Kiln Bank Bodel Street Green BN27 4UA Halisham East Sussex	Jan 10, 1994	Oct 29, 1997	Director	Kiln Bank Bodel Street Green BN27 4UA Halisham East Sussex		British	1937-7	38116780001
GLOVER, Neil Edward Euston Road NW1 3AD London 297 England	Mar 22, 2021	Dec 31, 2024	Director	Euston Road NW1 3AD London 297 England	England	British	1970-8	281125220001
LEWIS, Jan Charles Hugh Euston Road NW1 3AD London 297 England	Mar 22, 2021	Nov 14, 2023	Director	Euston Road NW1 3AD London 297 England	England	British	1969-3	141881450001
MASSEY, Charles Trevor Vissitt Manor Hemsworth WF9 4PN Pontefract Yorkshire	Mar 10, 2004	Aug 21, 2008	Director	Vissitt Manor Hemsworth WF9 4PN Pontefract Yorkshire	United Kingdom	British	1934-5	32432530001
MAY, Michael John, Dr Euston Road NW1 3AD London 297 England	Oct 01, 2008	Dec 31, 2020	Director	Euston Road NW1 3AD London 297 England	England	British	1935-11	88865570002
MILBANK, Raymond Charles 1 Carlton House Terrace London SW1Y 5DB	Oct 29, 1997	Dec 11, 2013	Director	1 Carlton House Terrace London SW1Y 5DB	United Kingdom	British	1948-12	49701110002
RICKINSON, Bernard Alan, Dr Euston Road NW1 3AD London 297 England	Oct 29, 1997	Dec 31, 2018	Director	Euston Road NW1 3AD London 297 England	England	British	1950-1	20728310003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 1993	Jan 10, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATERIALS INSTITUTE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Institute Of Materials Minerals And Mining

Apr 07, 2016

Euston Road

NW1 3AD London

297

England

Legal Form	Registered Charity
Country Registered	Uk
Legal Authority	Charities Act
Place Registered	England And Wales
Registration Number	Rc000267

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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