Material Adverse Change Limited

Active09709224 Private limited company
Incorporated
29 July 2015 (11 years)
Previously known as
The Moonfire Organisation Limited (until 15 November 2018)
Moonfire Consulting Ltd (until 4 August 2017)
Special Situations Consulting Limited (until 7 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Colin Davison
Dominic James Ryder
Controlled by
Dominic James Ryder
Accounts type
Unaudited abridged
Region
North West
Address
27 27 Templand Park
Allithwaite
Grange-Over-Sands
LA11 7QS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bold, Stephen Paul
Secretary · Appointed 28 September 2023
Director · Appointed 2 June 2021
British
Born July 1957 (69)
Davison, Colin
Director · Appointed 30 November 2020
British
Born January 1960 (66)
Ryder, Dominic James
Director · Appointed 20 September 2019
British
Born May 1968 (58)
Officer history (6 former)
28 September 2023
Resigned Ince & Co Corporate Services Limited as Corporate Secretary
28 September 2023
Appointed Bold, Stephen Paul as Secretary
16 August 2023
Resigned Scott-Knox-Gore, Nicholas Paley as Director
10 July 2023
Appointed Ince & Co Corporate Services Limited as Corporate Secretary
10 July 2023
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
2 June 2021
Appointed Bold, Stephen Paul as Director
30 November 2020
Appointed Davison, Colin as Director
1 May 2020
Resigned Bold, Stephen as Secretary
1 May 2020
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
22 April 2020
Resigned Scott Knox Gore, Nicholas Paley as Director
22 March 2020
Resigned Bold, Stephen Paul as Director
21 September 2019
Appointed Scott Knox Gore, Nicholas Paley as Director
20 September 2019
Appointed Scott-Knox-Gore, Nicholas Paley as Director
20 September 2019
Appointed Ryder, Dominic James as Director
29 July 2015
Appointed Bold, Stephen Paul as Director
29 July 2015
Appointed Bold, Stephen as Secretary

Ownership 1 active

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

Dominic James Ryder
Individual · Notified 28 September 2019
Has significant influence or control
British
Born May 1968 (58)
Former controllers (3)
19 April 2026
Ceased John Argent — Owns 25–50% of shares
28 September 2023
Ceased Nicholas Paley Scott-Knox-Gore — Has significant influence or control
28 September 2019
Ceased Stephen Paul Bold — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£728,989
Cash
£361
Employees
4
Debt Ratio
4%
Current Ratio
24.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2025 £1 £728,989
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,357£3,326£4,630£2,659£1,499
Current Assets£753,980£777,216£552,756£521,851£135,335£6,617
Debtors£3,619£772,218£485,923£324,207£125,314£1,000
Cash£361£4,998£66,833£197,644£10,021£5,617
Creditors (< 1 year)£31,348£336,403£35,703£20,684£8,770£30,791
Net Current Assets£722,632£440,813£517,053£501,167£126,565(£24,174)
Net Assets£728,989£1
Shareholder Funds£728,989£444,139£521,683£503,826£128,064(£24,174)£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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