Changes Hairdesign Limited

Active02969354 Private limited company
Incorporated
19 September 1994 (32 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Melanie Jane Mcbreen
John James Mcbreen
Owned by
John James Mcbreen
Melanie Jane Mcbreen
Accounts type
Total exemption full
Region
South East
Address
6 Granville Square
Willen
Milton Keynes
MK15 9JL

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcbreen, Melanie Jane
Director · Appointed 14 November 2007
British
Born December 1974 (51)
Mcbreen, John James
Secretary · Appointed 20 September 1994
British
Mcbreen, John James
Director · Appointed 20 September 1994
British
Born November 1957
Officer history (3 former)
14 November 2007
Appointed Mcbreen, Melanie Jane as Director
14 November 2007
Resigned Horn, Stephen as Director
20 September 1994
Appointed Mcbreen, John James as Secretary
20 September 1994
Appointed Mcbreen, John James as Director
20 September 1994
Appointed Horn, Stephen as Director
20 September 1994
Resigned Semken Limited as Corporate Nominee Secretary
20 September 1994
Resigned Lufmer Limited as Corporate Nominee Director
19 September 1994
Appointed Semken Limited as Corporate Nominee Secretary
19 September 1994
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John James Mcbreen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1957
Melanie Jane Mcbreen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£23,006
Cash
£187,694
Employees
22
Debt Ratio
94%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £32,962 £33,189 £74,881 £43,804 £23,006
Balance sheet detail
202420232022202120202019
Fixed Assets£109,516£118,214£169,548£198,931£231,926
Current Assets£257,551£260,270£279,053£274,690£215,693
Debtors£46,183£45,250£44,055£57,355£65,987
Cash£187,694£186,968£211,047£196,070£117,752
Creditors (< 1 year)£315,084£307,366£314,913£323,257£421,530£392,466
Creditors (> 1 year)£16,244£15,683£25,041£34,399
Net Current Assets(£57,533)(£47,096)(£44,204)(£146,840)(£176,773)
Net Assets£23,006£43,804£74,881£33,189£32,962
Shareholder Funds£23,006£43,804£74,881£33,189£32,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2025Confirmation statement with updates19 September 2025
27 August 2025Total exemption full accounts30 November 2024
1 October 2024Confirmation statement with updates19 September 2024
27 August 2024Total exemption full accounts30 November 2023
25 September 2023Confirmation statement with updates19 September 2023
Show all recent filings

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