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Material Change Composting Limited

Material Change Composting Limited is an active company incorporated on 22 August 2002 with the registered office located in Wellingborough, Northamptonshire. Material Change Composting Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04517359
Private limited company
Age
23 years
Incorporated 22 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
Telephone
01733516130
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lawyer
Director • Investment Manager • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1973
Director • Investment Manager • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Material Change Limited
Hannah Lucy Miles, , and 1 more are mutual people.
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Hannah Lucy Miles, Hugh Alexander Unwin, and 2 more are mutual people.
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Oak Grove Renewable Energy Limited
Hannah Lucy Miles, Hugh Alexander Unwin, and 1 more are mutual people.
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Hannah Lucy Miles, Hugh Alexander Unwin, and 1 more are mutual people.
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MC Asset Co Limited
Hannah Lucy Miles, Hugh Alexander Unwin, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£727.45K
Increased by £228.2K (+46%)
Turnover
Unreported
Decreased by £4.08M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.99M
Decreased by £168.22K (-4%)
Total Liabilities
-£1.25M
Decreased by £103.95K (-8%)
Net Assets
£2.75M
Decreased by £64.27K (-2%)
Debt Ratio (%)
31%
Decreased by 1.23% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mc Asset Co Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Ms Hannah Lucy Miles Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Nicholas Charles Clements Appointed
1 Year 1 Month Ago on 25 Jul 2024
Hugh Alexander Unwin Resigned
1 Year 1 Month Ago on 25 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 045173590002 in full
Submitted on 24 Sep 2024
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Change of details for Mc Asset Co Limited as a person with significant control on 30 July 2024
Submitted on 2 Aug 2024
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of James Peter Samworth as a director on 25 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Hugh Alexander Unwin as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Ms Hannah Lucy Miles as a director on 25 July 2024
Submitted on 26 Jul 2024
Repayment History
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