Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Bigchange Midco Limited
- Incorporated
- 26 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 5th Floor Pheonix House1 Station RoadReadingRG1 1NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2025
Australian
Born December 1986 (39)
Mehlman, Ashley Ann Meacham
Secretary · Appointed 30 September 2025
Director · Appointed 30 September 2025
American
Born November 1983
Officer history (9 former)
24 December 2025
30 September 2025
Resigned Specter, Gary, Mr. as Director
30 September 2025
Appointed Mehlman, Ashley Ann Meacham as Secretary
30 September 2025
30 September 2025
Resigned Eastgate, Jonathan, Mr. as Secretary
30 September 2025
Resigned Eastgate, Jonathan, Mr. as Director
20 November 2024
Appointed Eastgate, Jonathan, Mr. as Secretary
7 November 2024
25 October 2024
25 October 2024
Appointed Specter, Gary, Mr. as Director
25 October 2024
25 October 2024
Appointed Eastgate, Jonathan, Mr. as Director
25 October 2024
25 October 2024
2 June 2021
2 June 2021
2 June 2021
2 June 2021
Resigned Dwyer, John as Secretary
26 January 2021
Appointed Dwyer, John as Secretary
26 January 2021
26 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13159147
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bigchange Midco Limited This company Owns 75–100% of shares
Bigchange Bidco Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £261,316
- Employees
- 4
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £75,145,125 | ||
| Debtors | £171,846 | £37,004,531 | £34,208,594 |
| Creditors (< 1 year) | £185,584 | £166,871 | £98,375 |
| Net Current Assets | (£13,738) | £36,837,660 | £34,110,219 |
| Shareholder Funds | £112,323,265 | £112,049,449 | £109,255,344 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Secretary's details changed | 1 | ||
| 9 February 2026 | Director's details changed | 2 | ||
| 9 February 2026 | Confirmation statement with no updates | 26 January 2026 | 3 | |
| 5 February 2026 | Secretary's details changed | 1 | ||
| 31 January 2026 | Appointment of a director | 2 |
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