MERISTEM LIMITED

Company summary

Insolvency history recorded

Company number: 01405015
Status: DISSOLVED
Incorporated / age: 12 December 197846 years
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
Non-trading company
Previous company names
MERISTEM PLC.
MTM PLC
MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 February 2024
Dissolved on
29 April 2025
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  23 February 2024
- Howard Smith
  Insolvency practitioner
  Appointed
  23 February 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
ASHLEY, David James RESIGNED	Secretary	01 Apr 2013	01 May 2015			3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
JUBB, David Anthony RESIGNED	Secretary	01 May 2015	30 Apr 2018			3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
MACKNESS, Donald Richard RESIGNED	Secretary		31 Dec 2007			90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
PIKETT, Christopher RESIGNED	Secretary	01 Jan 2008	31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BROWNLEE, Kenneth Arthur RESIGNED	Director	31 Oct 2007	29 Apr 2011	United Kingdom	December 1951	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BUCKS, David RESIGNED	Director	03 Sep 1992	13 May 1997		October 1934	9 Haarlem Road, London, W14 0JL
BURROWS, John RESIGNED	Director	16 Sep 1997	31 Mar 2000		January 1946	49 Daisy Bank Drive, Congleton, Cheshire, CW12 1LX
CARTER, Kenneth, Doctor RESIGNED	Director	16 Jul 1992	30 Jun 1993		December 1942	14 Cambridge Circle, New Milford, Connecticut 06776, FOREIGN, Usa
CHAMBERS, Michael RESIGNED	Director	19 Jan 2015	31 May 2018	Scotland	June 1956	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
CROWNSHAW, Stephen RESIGNED	Director	01 Sep 1993	09 Apr 1998		December 1958	38 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
FRIEDERICHSEN, James Byron RESIGNED	Director		18 Dec 1992		July 1942	4701 Old Course Drive, Charlotte North, Carolina 28277, FOREIGN, Usa
GRAY, Donald RESIGNED	Director	29 Apr 2011	19 Jan 2015	United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
INGRAM, Alexander Simpson RESIGNED	Director		22 Jun 1993		June 1945	Rowanbank, 1 Dewars Mill, St Andrews, Fife, KY16 9TY
JAMES, Terence RESIGNED	Director	16 Jun 1992	13 May 1997		June 1935	215 Wimpole Road, Barton, Cambridge, Cambridgeshire, CB3 7AE
LEEK, James Anthony RESIGNED	Director	04 Nov 1998	30 Apr 2007		May 1944	8 Atherton Drive, Wimbledon, London, SW19 5LB
MACKNESS, Donald Richard RESIGNED	Director	15 Dec 2005	31 Dec 2007		November 1946	90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
MACKNESS, Donald Richard RESIGNED	Director		09 Jul 1992		November 1946	90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
MCDONNELL, Christopher Robin Stack RESIGNED	Director	27 Jul 2006	30 Jun 2008		March 1942	8 Chamomile Drive, Eastfield, Stockton On Tees, TS19 8FJ
MORLEY, Anthony RESIGNED	Director	02 Jul 2003	31 Oct 2007		February 1960	Kalithea, Rosedale Abbey, Pickering, North Yorkshire, YO18 8RA
MOWAT, Magnus RESIGNED	Director	01 Sep 1998	08 May 2000		April 1940	New Park House, Whitegate, Northwich, Cheshire, CW8 2AY
NEIL, Donald RESIGNED	Director	03 Oct 1994	04 Nov 1998		June 1943	21 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
NEWSON, Neville RESIGNED	Director		08 Jul 1992		August 1950	9 Earle Close, Leven Park, Yarm, Cleveland, TS15 9SN
PIKETT, Christopher RESIGNED	Director	31 Oct 2007	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
QUEEN, Roger Charles RESIGNED	Director	07 Sep 1998	02 Jul 2003	United Kingdom	March 1964	The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
SCHOFIELD, Kenneth RESIGNED	Director		30 Jun 1993		January 1934	53 Westbourne Road, Southport, Merseyside, PR8 2HY
SELLERS, Rodney Horrocks RESIGNED	Director	14 Apr 1997	31 Mar 2000	England	July 1946	Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	30 Mar 2023	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
SMITH, Terence RESIGNED	Director	27 Aug 1992	31 Aug 1993	England	August 1949	Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
SWALLOW, David RESIGNED	Director		30 Jun 1998		December 1929	Sa Tanca Woodhurst Park, Oxted, Surrey, RH8 9HA

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

ASHLEY, David James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 01 May 2015
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Jan 2020
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 30 Apr 2018
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

MACKNESS, Donald Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2007
Address: 90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA

PIKETT, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BROWNLEE, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BUCKS, David RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 13 May 1997
Date of birth: October 1934
Address: 9 Haarlem Road, London, W14 0JL

BURROWS, John RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 31 Mar 2000
Date of birth: January 1946
Address: 49 Daisy Bank Drive, Congleton, Cheshire, CW12 1LX

CARTER, Kenneth, Doctor RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 30 Jun 1993
Date of birth: December 1942
Address: 14 Cambridge Circle, New Milford, Connecticut 06776, FOREIGN, Usa

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

CROWNSHAW, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 09 Apr 1998
Date of birth: December 1958
Address: 38 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE

FRIEDERICHSEN, James Byron RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: July 1942
Address: 4701 Old Course Drive, Charlotte North, Carolina 28277, FOREIGN, Usa

GRAY, Donald RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

INGRAM, Alexander Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: June 1945
Address: Rowanbank, 1 Dewars Mill, St Andrews, Fife, KY16 9TY

JAMES, Terence RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 13 May 1997
Date of birth: June 1935
Address: 215 Wimpole Road, Barton, Cambridge, Cambridgeshire, CB3 7AE

LEEK, James Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 30 Apr 2007
Date of birth: May 1944
Address: 8 Atherton Drive, Wimbledon, London, SW19 5LB

MACKNESS, Donald Richard RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 31 Dec 2007
Date of birth: November 1946
Address: 90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA

MACKNESS, Donald Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: November 1946
Address: 90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA

MCDONNELL, Christopher Robin Stack RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 30 Jun 2008
Date of birth: March 1942
Address: 8 Chamomile Drive, Eastfield, Stockton On Tees, TS19 8FJ

MORLEY, Anthony RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 31 Oct 2007
Date of birth: February 1960
Address: Kalithea, Rosedale Abbey, Pickering, North Yorkshire, YO18 8RA

MOWAT, Magnus RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 08 May 2000
Date of birth: April 1940
Address: New Park House, Whitegate, Northwich, Cheshire, CW8 2AY

NEIL, Donald RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 04 Nov 1998
Date of birth: June 1943
Address: 21 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP

NEWSON, Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: August 1950
Address: 9 Earle Close, Leven Park, Yarm, Cleveland, TS15 9SN

PIKETT, Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

QUEEN, Roger Charles RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 02 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

SCHOFIELD, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: January 1934
Address: 53 Westbourne Road, Southport, Merseyside, PR8 2HY

SELLERS, Rodney Horrocks RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: July 1946
Address: Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

SMITH, Terence RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 31 Aug 1993
Country of Residence: England
Date of birth: August 1949
Address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

SWALLOW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: December 1929
Address: Sa Tanca Woodhurst Park, Oxted, Surrey, RH8 9HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.