BM

BIGCHANGE MIDCO LIMITED

Active

Company number 13160299

Reading, United Kingdom · Incorporated 26 January 2021

5th Floor Pheonix House, 1 Station Road, Reading, RG1 1NB, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£109,270,498
Shares allotted
6
Latest round
29 November 2023

Company overview

BIGCHANGE MIDCO LIMITED is an active private limited company incorporated on 26 January 2021 under the jurisdiction of England and Wales. The company is registered at 5th Floor, Phoenix House, 1 Station Road, Reading, RG1 1NB. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Bigchange Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two directors: Ashley Ann Meacham Mehlman (American, resident in the United States), appointed 30 September 2025, and Maria De La Guerre (Australian, resident in Australia), appointed 24 December 2025. Ms Mehlman also acts as company secretary. Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 26 January 2026.

Recent filings relate solely to updates concerning the appointment and details of the secretary and a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 17 September 2026
  • BIGCHANGE TOPCO LIMITED (100.0%)
Total shares
7
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 7 GBP £0.010
Total 7

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIGCHANGE TOPCO LIMITED Ordinary 7 100.00% 7 100.00%
Total 7 100% 7 100%

Officers

No officers on record.

Persons with significant control

PS
Bigchange Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2021

Funding

6 funding rounds
29 November 2023
ORDINARY · 1 shares allotted
£12,500
14 October 2022
ORDINARY · 1 shares allotted
£66,664
21 December 2021
ORDINARY · 1 shares allotted
£34,046,209
1 December 2021
ORDINARY · 1 shares allotted
£15,204
1 December 2021
ORDINARY · 1 shares allotted
£77,478
3 February 2021
ORDINARY · 1 shares allotted
£75,052,443
Total (6 rounds, 6 shares)
£109,270,498

Filing history

Change Person Secretary Company With Change Date
Officers
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change Person Secretary Company With Change Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Resolution
Resolution
21 October 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Resolution
Resolution
17 January 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Resolution
Resolution
18 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 July 2021 View
Resolution
Resolution
21 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Incorporation Company
Incorporation
26 January 2021 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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