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Malaby Biogas Limited

Malaby Biogas Limited is an active company incorporated on 3 September 2009 with the registered office located in Wellingborough, Northamptonshire. Malaby Biogas Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07008227
Private limited company
Age
16 years
Incorporated 3 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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 2 months ago)
Previous address was C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
Telephone
01985216976
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Hannah Lucy Miles
Director • Secretary • British
Edward William Bastow
Director • British • Lives in England • Born in Feb 1969
Annika Ching Ching Li
Director • Senior Investment Manager • Australian • Lives in Australia • Born in Jan 1988
Thomas Frederick Minter
Director • British • Lives in UK • Born in May 1965
Nicholas Charles Clements
Director • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Material Change Composting Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Material Change Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Pedersen Contracting Services Ltd
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Helmdon Blackpits Power Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Euston Biogas Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Camel Power Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Oak Grove Renewable Energy Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
Ad Aggregator Platform Limited
Nicholas Charles Clements and Hannah Lucy Miles are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£691.02K
Increased by £494.75K (+252%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.04M
Increased by £229.67K (+5%)
Total Liabilities
-£2.7M
Decreased by £302.26K (-10%)
Net Assets
£2.34M
Increased by £531.93K (+29%)
Debt Ratio (%)
54%
Decreased by 8.84% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Accounting Period Shortened
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Ms Hannah Lucy Miles Appointed
1 Year 2 Months Ago on 25 Jul 2024
Ms Hannah Lucy Miles Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Nicholas Charles Clements Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Edward William Bastow Appointed
1 Year 2 Months Ago on 25 Jul 2024
Annika Ching Ching Li Resigned
1 Year 2 Months Ago on 25 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
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Repayment History
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