MC

MATERIAL CHANGE AD LIMITED

Active

Company number 07490416

Ipswich, England · Incorporated 12 January 2011

Whitehouse Farm Elmsett Road, Whatfield, Ipswich, Suffolk, IP7 6LL, England

Last updated on 5 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

MATERIAL CHANGE AD LIMITED is an active private limited company incorporated on 12 January 2011. It is registered in England and Wales and operates from Whitehouse Farm, Elmsett Road, Whatfield, Ipswich, Suffolk, IP7 6LL. The company’s principal activity is electricity production (SIC 35110).

It is currently controlled by Helen Joanne Cobb, who holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. She was appointed as the sole director on 19 May 2025 and maintains significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as dormant to 31 October 2025, are up to date, with the next accounts due by 31 July 2027. The confirmation statement was last made up to 22 May 2026 and is not overdue.

Recent filings consist of dormant accounts submitted in July 2026 and a miscellaneous legacy annotation.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • HELEN COBB (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HELEN COBB ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Helen Joanne Cobb
Born May 1965
Ownership Of Shares 75 To 100 Percent
5 July 2026
PS
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 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 May 2025 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
14 February 2025 View
Gazette Notice Voluntary
Gazette
4 February 2025 View
Dissolution Application Strike Off Company
Dissolution
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Small
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Incorporation Company
Incorporation
12 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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