Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
M3 Changeparts Ltd
- Incorporated
- 19 September 2005 (21 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- James Alexander NeedhamKaren TrothMartyn Henry Needham
- Owned by
- Martyn Henry NeedhamAndrew Troth
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Edwinstowe House High StreetEdwinstoweMansfieldNG21 9PR
Officers 5 active
Officer details are public data from the Companies House register.
Wall, Stephanie
Secretary · Appointed 17 November 2023
Needham, James Alexander
Director · Appointed 28 April 2022
British
Born September 1991 (35)
Troth, Karen
Director · Appointed 28 April 2022
British
Born May 1979 (47)
Needham, Martyn Henry
Director · Appointed 19 September 2005
British
Born October 1960 (66)
Troth, Andrew
Director · Appointed 19 September 2005
British
Born August 1976 (50)
Officer history (4 former)
17 November 2023
Appointed Wall, Stephanie as Secretary
28 April 2022
Appointed Needham, James Alexander as Director
28 April 2022
Appointed Troth, Karen as Director
31 December 2009
Resigned D V Bland Limited as Corporate Secretary
3 July 2007
Appointed D V Bland Limited as Corporate Secretary
3 July 2007
23 January 2006
Resigned Needham, Martyn Henry as Secretary
23 January 2006
3 January 2006
Resigned Pettinger, Richard as Director
19 September 2005
Appointed Needham, Martyn Henry as Director
19 September 2005
Appointed Pettinger, Richard as Director
19 September 2005
Appointed Needham, Martyn Henry as Secretary
19 September 2005
Appointed Troth, Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martyn Henry Needham
Individual · Notified 19 September 2016
Owns 25–50% of shares
British
Born October 1960 (66)
Andrew Troth
Individual · Notified 19 September 2016
Owns 25–50% of shares
British
Born August 1976 (50)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,792,914
- Cash
- £799,701
- Debt Ratio
- 16%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,315,058 | £2,338,875 | £1,333,605 | £368,497 | £90,557 | £90,694 | £106,711 |
| Current Assets | £993,857 | £617,957 | £1,161,519 | £1,825,122 | £1,713,303 | £1,365,794 | £1,177,025 |
| Debtors | £193,771 | £176,748 | £190,335 | £139,235 | £219,326 | £254,171 | £235,350 |
| Cash | £799,701 | £440,719 | £970,895 | £1,685,496 | £1,493,419 | £1,111,060 | £941,127 |
| Creditors (< 1 year) | £411,974 | £496,265 | £498,444 | £527,914 | £480,453 | £365,814 | £387,694 |
| Creditors (> 1 year) | £104,027 | £54,317 | £28,626 | £21,908 | £13,971 | £758 | £4,757 |
| Net Current Assets | £581,883 | £121,692 | £663,075 | £1,297,208 | £1,232,850 | £999,980 | £789,331 |
| Net Assets | £2,792,914 | £2,406,250 | £1,968,054 | £1,643,797 | £1,309,436 | £1,089,916 | £891,285 |
| Shareholder Funds | £2,792,914 | £2,406,250 | £1,968,054 | £1,643,797 | £1,309,436 | £1,089,916 | £891,285 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 16 March 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 7 February 2025 |
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