Material Change Ad Limited
- Company number
- 07490416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2011
- Nature of business
- Production of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLE, James Kennedy | Director | 12 Jan 2011 | 15 Mar 2011 |
| BANKS, Peter Lindsay | Director | 12 Jan 2011 | 15 Mar 2011 |
| MILES, Hannah | Secretary | 12 Jan 2011 | 2 Oct 2024 |
| MILES, Hannah Lucy | Director | 12 Jan 2011 | 2 Oct 2024 |
| BASTOW, Edward William | Director | 12 Jan 2011 | 2 Oct 2024 |
| ANDREWS, Penelope Anne | Secretary | 17 Oct 2024 | 22 May 2025 |
| COURSE, Charles Paul | Director | 12 Jan 2011 | 22 May 2025 |
| COBB, Helen Joanne | Director | 19 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathpatch Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Apr 2025 |
| Ms Helen Joanne Cobb | Ownership Of Shares 75 To 100 Percent | 5 Jul 2026 | |
| Helen Cobb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | - | - | 0 |
| 31 Oct 2024 Dormant | £100 | - | - |
| 31 Oct 2023 Dormant | - | - | 0 |
| 31 Oct 2022 | - | - | 0 |
| 31 Oct 2021 | - | - | 0 |
| 31 Oct 2020 | - | - | 0 |
| 31 Oct 2019 | £100 | - | 0 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | -£11,030 | £1,360 | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Jan 2012 | -£5,702 | £657 | - |