MATERIAL CHANGE LIMITED - IPSWICH


Company Profile Company Filings

Overview

MATERIAL CHANGE LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
MATERIAL CHANGE LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05868277. The accounts status is FULL and accounts are next due on 31/07/2024.

MATERIAL CHANGE LIMITED - IPSWICH

This company is listed in the following categories:
35110 - Production of electricity
35210 - Manufacture of gas
38210 - Treatment and disposal of non-hazardous waste
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DAIRY FARM OFFICE
IPSWICH
IP7 6RA

This Company Originates in : United Kingdom
Previous trading names include:
SWIFT RENEWABLE ENERGY LIMITED (until 23/01/2018)
SWIFT COMPOSTING LIMITED (until 11/08/2006)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH LUCY MILES Dec 1973 British Director 2018-07-12 CURRENT
MR CHARLES PAUL COURSE Sep 1961 British Director 2008-04-09 CURRENT
MR NICHOLAS CHARLES CLEMENTS Feb 1973 British Director 2019-11-01 CURRENT
MR JAMES KENNEDY BUCKLE Nov 1964 British Director 2008-04-09 CURRENT
MR EDWARD WILLIAM BASTOW Feb 1969 British Director 2008-04-09 CURRENT
MRS HANNAH LUCY MILES Dec 1973 British Secretary 2008-04-09 CURRENT
MERVYN ROBERT HUMPHREY Nov 1946 British Director 2006-07-06 UNTIL 2008-10-31 RESIGNED
MR FRANK DOUGLAS HUMPHREY Apr 1943 British Director 2006-07-06 UNTIL 2008-10-31 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Director 2007-09-26 UNTIL 2008-04-09 RESIGNED
MR CHARLES PAUL COURSE Sep 1961 British Director 2006-07-06 UNTIL 2007-09-26 RESIGNED
MR JAMES KENNEDY BUCKLE Nov 1964 British Director 2006-07-06 UNTIL 2007-09-26 RESIGNED
MR PETER LINDSAY BANKS Jun 1959 British Director 2009-07-21 UNTIL 2011-11-01 RESIGNED
MR JOHN BROOKE READ Jul 1952 British Secretary 2006-07-06 UNTIL 2007-07-01 RESIGNED
STEVEN SHARRATT Aug 1964 British Director 2007-09-26 UNTIL 2008-04-09 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Secretary 2007-07-01 UNTIL 2008-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heathpatch Limited 2017-12-21 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Material Change Limited 2016-04-06 - 2017-12-21 Ipswich   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Material Change Limited - Limited company accounts 23.1 2023-07-15 31-10-2022 £699,520 Cash £7,109,855 equity
Material Change Limited - Limited company accounts 20.1 2022-05-27 31-10-2021 £1,113,097 Cash £6,609,510 equity
Material Change Limited - Limited company accounts 20.1 2021-05-13 31-10-2020 £1,125,853 Cash £1,524,692 equity
Material Change Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-10-2019 £371,568 Cash £815,643 equity

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