Material Adverse Change Limited
- Company number
- 09709224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Moonfire Consulting Ltd (until 4 Aug 2017)
- Special Situations Consulting Limited (until 7 Nov 2016)
- The Moonfire Organisation Limited (until 15 Nov 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Paul Bold | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 28 Sep 2019 |
| Mr Nicholas Paley Scott-Knox-Gore | Significant Influence Or Control | 6 Jul 2019 | 28 Sep 2023 |
| John Argent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2022 | 19 Apr 2026 |
| Mr Dominic James Ryder | Significant Influence Or Control | 28 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £728,989 | £361 | 9 |
| 31 Jul 2024 | - | £4,998 | 12 |
| 31 Jul 2023 | - | £66,833 | 12 |
| 31 Jul 2022 | - | £197,644 | 4 |
| 31 Jul 2021 | - | £10,021 | 4 |
| 31 Jul 2020 | - | £5,617 | 0 |
| 31 Jul 2019 Dormant | £1 | - | - |
| 31 Jul 2018 Dormant | £1 | - | - |
| 31 Jul 2017 Dormant | £1 | - | - |
| 31 Jul 2016 | £1 | - | - |