# M3 Changeparts Ltd

## Details

- **Company number:** [05567554](https://find-and-update.company-information.service.gov.uk/company/05567554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2005
- **Registered office:** EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROTH, Karen | director | 28 Apr 2022 |  |
| NEEDHAM, James Alexander | director | 28 Apr 2022 |  |
| NEEDHAM, Martyn Henry | director | 19 Sep 2005 |  |
| NEEDHAM, Martyn Henry | secretary | 19 Sep 2005 | 23 Jan 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Henry Needham | ownership-of-shares-25-to-50-percent | 19 Sep 2016 |  |
| Mr Andrew Troth | ownership-of-shares-25-to-50-percent | 19 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,792,914 | £799,701 | 0 |
| 30 Sep 2024 | £2,406,250 | £440,719 | 15 |
| 30 Sep 2023 | £1,968,054 | £970,895 | 14 |
| 30 Sep 2022 | £1,643,797 | £1,685,496 | 13 |
| 30 Sep 2021 | £1,309,436 | £1,493,419 | 13 |
| 30 Sep 2020 | £1,089,916 | £1,111,060 | 13 |
| 30 Sep 2019 | £891,285 | £941,127 | - |
| 30 Sep 2018 | £725,475 | £592,877 | - |
| 30 Sep 2017 | £610,127 | £541,309 | - |
| 30 Sep 2016 | £510,872 | £485,568 | - |
| 30 Sep 2015 | £450,334 | £306,159 | - |
| 30 Sep 2014 | £312,413 | £358,601 | - |
| 30 Sep 2013 | £196,397 | £143,006 | - |
| 30 Sep 2012 | - | £109,072 | - |





## Directors' other companies

- [NEEDHAM, James Alexander](/person/6856926) - director at [M3 Changeparts Holdings Ltd](/company/17382944)
- [NEEDHAM, Martyn Henry](/person/6856925) - director at [M3 Changeparts Holdings Ltd](/company/17382944)
- [TROTH, Karen](/person/6856993) - director at [M3 Changeparts Holdings Ltd](/company/17382944)



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