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MATERIALS INSTITUTE SERVICES LIMITED

Company summary

Company number: 02882544
Status: ACTIVE
Incorporated / age: 21 December 199332 years
Registered office: 297 Euston Road, London, NW1 3AD, England
Accounts due: 30 September 2027
Confirmation statement due: 22 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:28 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
297 Euston Road, London, NW1 3AD, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Other service activities n.e.c.
Previous company names
DIALCLOCK TRADING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUGAJEVA, Julija ACTIVE	Secretary	15 Dec 2016				297, Euston Road, London, NW1 3AD, England
CHURCH, Colin Andrew, Dr ACTIVE	Director	05 Feb 2019		England	October 1966	297, Euston Road, London, NW1 3AD, England
HILL, Thomas Rowland ACTIVE	Director	28 Feb 2025		England	May 1976	297, Euston Road, London, NW1 3AD, England
MARCHANT, Ian Richard ACTIVE	Director	23 Nov 2023		England	July 1965	297, Euston Road, London, NW1 3AD, England
GIBSON, Bryan Donald, Commander RESIGNED	Secretary	10 Jan 1994	16 Sep 1996			Kiln Bank, Bodel Street Green, Halisham, East Sussex, BN27 4UA
MILBANK, Raymond Charles RESIGNED	Secretary	16 Sep 1996	11 Dec 2013			1 Carlton House Terrace, London, SW1Y 5DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 1993	10 Jan 1994			26, Church Street, London, NW8 8EP
CATTERALL, John Ashley, Dr RESIGNED	Director	10 Jan 1994	29 Oct 1997		May 1928	65 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
ELLIOTT, David, Dr RESIGNED	Director	22 Nov 1994	22 Mar 2001	England	December 1941	The Rowans, Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4SP
GIBSON, Bryan Donald, Commander RESIGNED	Director	10 Jan 1994	29 Oct 1997		July 1937	Kiln Bank, Bodel Street Green, Halisham, East Sussex, BN27 4UA
GLOVER, Neil Edward RESIGNED	Director	22 Mar 2021	31 Dec 2024	England	August 1970	297, Euston Road, London, NW1 3AD, England
HARRISON, Kathryn RESIGNED	Director	22 Mar 2021	30 Jul 2026	England	September 1966	297, Euston Road, London, NW1 3AD, England
LEWIS, Jan Charles Hugh RESIGNED	Director	22 Mar 2021	14 Nov 2023	England	March 1969	297, Euston Road, London, NW1 3AD, England
MASSEY, Charles Trevor RESIGNED	Director	10 Mar 2004	21 Aug 2008	United Kingdom	May 1934	Vissitt Manor, Hemsworth, Pontefract, Yorkshire, WF9 4PN
MAY, Michael John, Dr RESIGNED	Director	01 Oct 2008	31 Dec 2020	England	November 1935	297, Euston Road, London, NW1 3AD, England
MILBANK, Raymond Charles RESIGNED	Director	29 Oct 1997	11 Dec 2013	United Kingdom	December 1948	1 Carlton House Terrace, London, SW1Y 5DB
RICKINSON, Bernard Alan, Dr RESIGNED	Director	29 Oct 1997	31 Dec 2018	England	January 1950	297, Euston Road, London, NW1 3AD, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Dec 1993	10 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BUGAJEVA, Julija ACTIVE
Role: Secretary
Appointed on: 15 Dec 2016
Address: 297, Euston Road, London, NW1 3AD, England

CHURCH, Colin Andrew, Dr ACTIVE
Role: Director
Appointed on: 05 Feb 2019
Country of Residence: England
Date of birth: October 1966
Address: 297, Euston Road, London, NW1 3AD, England

HILL, Thomas Rowland ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1976
Address: 297, Euston Road, London, NW1 3AD, England

MARCHANT, Ian Richard ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: England
Date of birth: July 1965
Address: 297, Euston Road, London, NW1 3AD, England

GIBSON, Bryan Donald, Commander RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 16 Sep 1996
Address: Kiln Bank, Bodel Street Green, Halisham, East Sussex, BN27 4UA

MILBANK, Raymond Charles RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 11 Dec 2013
Address: 1 Carlton House Terrace, London, SW1Y 5DB

CATTERALL, John Ashley, Dr RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 29 Oct 1997
Date of birth: May 1928
Address: 65 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU

ELLIOTT, David, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 22 Mar 2001
Country of Residence: England
Date of birth: December 1941
Address: The Rowans, Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4SP

GIBSON, Bryan Donald, Commander RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 29 Oct 1997
Date of birth: July 1937
Address: Kiln Bank, Bodel Street Green, Halisham, East Sussex, BN27 4UA

GLOVER, Neil Edward RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1970
Address: 297, Euston Road, London, NW1 3AD, England

HARRISON, Kathryn RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: September 1966
Address: 297, Euston Road, London, NW1 3AD, England

LEWIS, Jan Charles Hugh RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 14 Nov 2023
Country of Residence: England
Date of birth: March 1969
Address: 297, Euston Road, London, NW1 3AD, England

MASSEY, Charles Trevor RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 21 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Vissitt Manor, Hemsworth, Pontefract, Yorkshire, WF9 4PN

MAY, Michael John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1935
Address: 297, Euston Road, London, NW1 3AD, England

MILBANK, Raymond Charles RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1 Carlton House Terrace, London, SW1Y 5DB

RICKINSON, Bernard Alan, Dr RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: January 1950
Address: 297, Euston Road, London, NW1 3AD, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1993
Resigned on: 10 Jan 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU