The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bold, Stephen Paul
    Self Employed Business Consultant born in July 1957
    Individual (34 offsprings)
    Officer
    2021-06-02 ~ now
    OF - director → CIF 0
    Bold, Stephen Paul
    Individual (34 offsprings)
    Officer
    2023-09-28 ~ now
    OF - secretary → CIF 0
  • 2
    John Argent
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davison, Colin
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 4
    Ryder, Dominic James
    Entrepreneur born in May 1968
    Individual (17 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
    Mr Dominic James Ryder
    Born in May 1968
    Individual (17 offsprings)
    Person with significant control
    2019-09-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Bold, Stephen Paul
    Tax Advisor born in July 1957
    Individual (34 offsprings)
    Officer
    2015-07-29 ~ 2020-03-22
    OF - director → CIF 0
    Bold, Stephen
    Individual (34 offsprings)
    Officer
    2015-07-29 ~ 2020-05-01
    OF - secretary → CIF 0
    Mr Stephen Paul Bold
    Born in July 1957
    Individual (34 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Scott Knox Gore, Nicholas Paley
    Consultant born in December 1979
    Individual
    Officer
    2019-09-21 ~ 2020-04-22
    OF - director → CIF 0
    Scott-knox-gore, Nicholas Paley
    Consultant born in December 1979
    Individual
    Officer
    2019-09-20 ~ 2023-08-16
    OF - director → CIF 0
    Mr Nicholas Paley Scott-knox-gore
    Born in December 1979
    Individual
    Person with significant control
    2019-07-06 ~ 2023-09-28
    PE - Has significant influence or control → CIF 0
  • 3
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2023-07-10 ~ 2023-09-28
    PE - secretary → CIF 0
  • 4
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Corporate (2 parents, 95 offsprings)
    Officer
    2020-05-01 ~ 2023-07-10
    PE - secretary → CIF 0
parent relation
Company in focus

MATERIAL ADVERSE CHANGE LIMITED

Previous names
THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
MOONFIRE CONSULTING LTD - 2017-08-04
SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Class 2 ordinary share
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
4,630 GBP2023-07-31
2,659 GBP2022-07-31
Debtors
485,923 GBP2023-07-31
324,207 GBP2022-07-31
Cash at bank and in hand
66,833 GBP2023-07-31
197,644 GBP2022-07-31
Current Assets
552,756 GBP2023-07-31
521,851 GBP2022-07-31
Net Current Assets/Liabilities
517,053 GBP2023-07-31
501,167 GBP2022-07-31
Total Assets Less Current Liabilities
521,683 GBP2023-07-31
503,826 GBP2022-07-31
Equity
Called up share capital
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Share premium
999,000 GBP2023-07-31
999,000 GBP2022-07-31
Retained earnings (accumulated losses)
-479,317 GBP2023-07-31
-497,174 GBP2022-07-31
Equity
521,683 GBP2023-07-31
503,826 GBP2022-07-31
Average Number of Employees
122022-08-01 ~ 2023-07-31
122021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
9,401 GBP2023-07-31
4,755 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,771 GBP2023-07-31
2,096 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,675 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Computers
4,630 GBP2023-07-31
2,659 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
485,923 GBP2023-07-31
324,207 GBP2022-07-31
Trade Creditors/Trade Payables
Current
560 GBP2023-07-31
460 GBP2022-07-31
Other Taxation & Social Security Payable
Current
31,178 GBP2023-07-31
14,521 GBP2022-07-31
Other Creditors
Current
3,965 GBP2023-07-31
5,703 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-07-31
Class 2 ordinary share
100,000 shares2023-07-31
Related profiles found in government register
  • MATERIAL ADVERSE CHANGE LIMITED
    Info
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    Registered number 09709224
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee M2 3BD
    Private Limited Company incorporated on 2015-07-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • MATERIAL ADVERSE CHANGE LIMITED
    S
    Registered number 09709224
    27, Templand Park, Allithwaite, United Kingdom, LA11 7QS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MATERIAL ADVERSE CHANGE LIMITED
    S
    Registered number 09709224
    C/o Ince & Co Corporate Services Limited, 4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Material Adverse Change Ltd Worksmart Hub, Bath Street, Altrincham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    100 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    THE PRIVATE AGENCY LIMITED - 2025-04-01
    73 Hamilton Road, Feltham, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Person with significant control
    2022-02-03 ~ 2025-04-03
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MA-C NUMBER TWO LIMITED - 2025-04-24
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-09 ~ 2025-04-09
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.