Material Change Limited

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Material Change Limited

05868277•Private Limited With Share Capital

C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX
Website01449722318

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Incorporated

06/07/2006

Company Age

19 years

Directors

4

Employees

79

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Material Change Limited (05868277) is a private limited with share capital incorporated on 06/07/2006 (19 years old) and registered in wellingborough, NN86AX. The company operates under SIC code 35110 and is classified as Medium.

Material change is your go-to-source for all things circular economy. a fortnightly newsletter, material change packs in everything you need to #livecircular, including:- hand-picked articles about the movers and shakers within the circular economy- case studies showcasing designers turning waste pr...

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 06/07/2006
NN86AX
79 employees

Financial Overview

Total Assets

£18.96M

Liabilities

£8.33M

Net Assets

£10.62M

Turnover

£29.46M

Cash

£602.3K

Key Metrics

79

Employees

4

Directors

1

Shareholders

Board of Directors

2
E
edward william bastow
director
N
nicholas charles clements
director

Filed Documents

98
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Resolution
Category:Resolution
Date:23-01-2018
Change Of Name Notice
Category:Change Of Name
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2016
Change Sail Address Company With New Address
Category:Address
Date:18-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Accounts
Date:04-04-2008
Legacy
Category:Capital
Date:22-11-2007
Legacy
Category:Capital
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Memorandum Articles
Category:Incorporation
Date:18-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2006
Incorporation Company
Category:Incorporation
Date:06-07-2006

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date01/04/2026
Latest Accounts31/12/2024

Trading Addresses

46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN86AXRegistered
Dairy Farm Office, Dairy Road Semer, Ipswich, Suffolk, IP76RA

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Contact

01449722318
www.material-change.com
C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX