MC Asset Co Limited

MC Asset Co Limited is an active company incorporated on 12 December 2017 with the registered office located in Wellingborough, Northamptonshire. MC Asset Co Limited was registered 7 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

11108170

Private limited company

Age

7 years

Incorporated 12 December 2017

Size

Medium

Turnover is under £54M

Balance sheet is under £27M

Confirmation

Submitted

Dated 11 December 2024 (9 months ago)

Next confirmation dated 11 December 2025

Due by 25 December 2025 (3 months remaining)

Last change occurred 8 months ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Group

Next accounts for period 31 December 2024

Due by 30 September 2025 (22 days remaining)

Learn more about MC Asset Co Limited

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, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England

Companies in NN8 6AX

Telephone

Unreported

Website

Rbs.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Hannah Lucy Miles

Director • Secretary • British

James Peter Samworth

Director • Investment Manager • British • Lives in England • Born in Jun 1976

Edward William Bastow

Director • British • Lives in England • Born in Feb 1969

Hugh Alexander Unwin

Director • Investment Manager • British • Lives in England • Born in Jul 1972

Nicholas Charles Clements

Director • British • Lives in England • Born in Feb 1973

See Key People

Mutual Companies

Ad Aggregator Platform Limited

Hugh Alexander Unwin, James Peter Samworth, and 3 more are mutual people.

Active

Wight Farm Energy 1 Limited

Hugh Alexander Unwin, James Peter Samworth, and 3 more are mutual people.

Active

Wight Farm Energy 2 Limited

Hugh Alexander Unwin, James Peter Samworth, and 3 more are mutual people.

Active

Material Change Composting Limited

Hugh Alexander Unwin, Hannah Lucy Miles, and 1 more are mutual people.

Active

Material Change Limited

Charles Paul Course, Hannah Lucy Miles, and 1 more are mutual people.

Active

Camel Power Limited

Hugh Alexander Unwin, James Peter Samworth, and 2 more are mutual people.

Active

Oak Grove Renewable Energy Limited

Hugh Alexander Unwin, James Peter Samworth, and 2 more are mutual people.

Active

Bay Farm Power Limited

Hugh Alexander Unwin, James Peter Samworth, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2018–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£3.87M

Decreased by £855K (-18%)

Turnover

£39.17M

Increased by £2.86M (+8%)

Employees

Unreported

Same as previous period

Total Assets

£66.03M

Increased by £3.32M (+5%)

Total Liabilities

-£53.11M

Increased by £599K (+1%)

Net Assets

£12.92M

Increased by £2.72M (+27%)

Debt Ratio (%)

80%

Decreased by 3.3% (-4%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

8 Months Ago on 23 Dec 2024

Group Accounts Submitted

11 Months Ago on 30 Sep 2024

Charge Satisfied

11 Months Ago on 24 Sep 2024

Charge Satisfied

11 Months Ago on 24 Sep 2024

Registered Address Changed

1 Year Ago on 12 Aug 2024

Registered Address Changed

1 Year Ago on 12 Aug 2024

Ad Aggregator Platform Limited (PSC) Details Changed

1 Year 1 Month Ago on 1 Aug 2024

Registered Address Changed

1 Year 1 Month Ago on 30 Jul 2024

Mr Edward William Bastow Appointed

1 Year 1 Month Ago on 25 Jul 2024

Mr Nicholas Charles Clements Appointed

1 Year 1 Month Ago on 25 Jul 2024

Get Alerts

Documents

Confirmation statement made on 11 December 2024 with updates

Submitted on 23 Dec 2024

Group of companies' accounts made up to 31 December 2023

Submitted on 30 Sep 2024

Satisfaction of charge 111081700002 in full

Submitted on 24 Sep 2024

Satisfaction of charge 111081700001 in full

Submitted on 24 Sep 2024

Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 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

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

Change of details for Ad Aggregator Platform Limited as a person with significant control on 1 August 2024

Submitted on 2 Aug 2024

Registered office address changed from C/O Material Change Limited, the Watering Farm Creeting St. Mary Ipswich Suffolk IP6 8nd England 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

Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024

Submitted on 26 Jul 2024

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