# Material Change Ad Limited

## Details

- **Company number:** [07490416](https://find-and-update.company-information.service.gov.uk/company/07490416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2011
- **Registered office:** WHITEHOUSE FARM ELMSETT ROAD, WHATFIELD, IPSWICH, IP7 6LL
- **Nature of business:** [35110](/sic/35110) Production of electricity



## 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 | - | - | 0 |
| 31 Oct 2024 | £100 | - | - |
| 31 Oct 2023 | - | - | 0 |
| 31 Oct 2022 | - | - | 0 |
| 31 Oct 2021 | - | - | 0 |
| 31 Oct 2020 | - | - | 0 |
| 31 Oct 2019 | £100 | - | 0 |
| 31 Oct 2016 | -£11,030 | £1,360 | - |
| 31 Jan 2012 | -£5,702 | £657 | - |