Materials Research Products Limited in (flat B) LONDON

Materials Research Products Limited LONDON

Founded in 1994, Materials Research Products, classified under reg no. 02998642 is an active company. Currently registered at 2 Sloane Terrace SW1X 9DQ, London the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1995-01-24 Materials Research Products Limited is no longer carrying the name Birchmoat.

At the moment there are 2 directors in the the company, namely Christopher B. and John B.. In addition one secretary - John B. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Sean B.. There were no ex directors.

Materials Research Products Limited Address / Contact

Office Address	2 Sloane Terrace
Office Address2	(flat B)
Town	London
Post code	SW1X 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02998642
Date of Incorporation	Tue, 6th Dec 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

John B.

Position: Secretary

Appointed: 25 October 2004

Christopher B.

Position: Director

Appointed: 25 October 2004

John B.

Position: Director

Appointed: 17 December 1994

Sean B.

Position: Secretary

Appointed: 17 December 1994

Resigned: 25 October 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1994

Resigned: 16 December 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 December 1994

Resigned: 16 December 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is John B. The abovementioned PSC and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Birchmoat	January 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	44 031	20 310	28 870	14 183	10 424	12 570	14 055	10 528	9 427
Net Assets Liabilities								589	2 942

Other
Creditors	35 370	7 446	23 387	11 761	5 783	7 465	5 203	10 544	6 788
Fixed Assets							907	605	303
Net Current Assets Liabilities	8 661	12 865	5 483	2 422	4 641	5 105	8 852	-16	2 639
Average Number Employees During Period			1	1	1	1	1
Total Assets Less Current Liabilities	8 661	12 864	5 483	2 422	4 641	5 105	9 759	589

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, June 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-06 with full list of members filed on: 31st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-31: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-06 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-22: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-06 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-06 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-06 with full list of members filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-06 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, June 2010	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, February 2010	incorporation	Free Download (9 pages)
AR01	Annual return made up to 2009-12-06 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-30 filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-10 filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-12-21 filed on: 21st, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-02-04 filed on: 4th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-12-30 filed on: 30th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 6th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-12-12 filed on: 12th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 18th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-12-18 filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-12-10 filed on: 10th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-12-07 filed on: 7th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-12-16 filed on: 16th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-12-24 filed on: 24th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, October 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-12-13 filed on: 13th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, January 1995	accounts
NEWINC	Incorporation filed on: 6th, December 1994	incorporation

Materials Research Products Limited LONDON

Materials Research Products Limited Address / Contact

Company Information / Profile

Company staff

John B.

Christopher B.

John B.

Sean B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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