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Company Information for

MC ASSET CO LIMITED

C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX,
Company Registration Number
11108170
Private Limited Company
Active

Company Overview

About Mc Asset Co Ltd
MC ASSET CO LIMITED was founded on 2017-12-12 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Mc Asset Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MC ASSET CO LIMITED
 
Legal Registered Office
C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 6AX
 
Filing Information
Company Number 11108170
Company ID Number 11108170
Date formed 2017-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/01/2019
Type of accounts GROUP
Last Datalog update: 2025-01-05 13:21:38
Primary Source:Companies House
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Companies with same name MC ASSET CO LIMITED
The following companies were found which have the same name as MC ASSET CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MC Asset Co. Limited Unknown Company formed on the 2017-10-16

Company Officers of MC ASSET CO LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LUCY MILES
 Company Secretary 2017-12-21
CHARLES PAUL COURSE
 Director 2017-12-21
ROBERT OLIVER GRAHAM GUEST
 Director 2017-12-12
HUGH UNWIN
 Director 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PAUL COURSE RIMER-ALCO LIMITED Director 2018-03-02 CURRENT 2006-11-21 Active
CHARLES PAUL COURSE NUWCO LTD Director 2018-03-02 CURRENT 2014-10-15 Active
CHARLES PAUL COURSE I4INNOVATION LTD Director 2018-03-02 CURRENT 1999-06-23 Active
CHARLES PAUL COURSE FLISCOMBE POWER LIMITED Director 2017-11-16 CURRENT 2014-03-04 Active - Proposal to Strike off
CHARLES PAUL COURSE TULA POWER LIMITED Director 2017-11-16 CURRENT 2013-12-12 Active - Proposal to Strike off
CHARLES PAUL COURSE THE SHED RESTAURANT AND DELI COMPANY LTD Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2017-12-19
CHARLES PAUL COURSE CLM TRADING COMPANY LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
CHARLES PAUL COURSE MORLAS POWER LIMITED Director 2014-09-29 CURRENT 2014-01-17 Active - Proposal to Strike off
CHARLES PAUL COURSE SELMORE PROPERTIES LTD Director 2014-07-09 CURRENT 2006-06-01 Dissolved 2016-07-26
CHARLES PAUL COURSE BOSS ENCLOSURES LIMITED Director 2013-12-10 CURRENT 2011-03-21 Active
CHARLES PAUL COURSE AYLESFORD METAL COMPANY TRADING LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2016-02-16
CHARLES PAUL COURSE HELMDON POWER LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-07-28
CHARLES PAUL COURSE HADLEIGH FARMERS' AGRICULTURAL ASSOCIATION Director 2011-11-21 CURRENT 1985-11-06 Active
CHARLES PAUL COURSE MATERIAL CHANGE CREETING LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
CHARLES PAUL COURSE MATERIAL CHANGE DECOY LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active - Proposal to Strike off
CHARLES PAUL COURSE MATERIAL CHANGE AD LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active - Proposal to Strike off
CHARLES PAUL COURSE SYMONDS FARM POWER LIMITED Director 2010-12-22 CURRENT 2009-12-08 Active
CHARLES PAUL COURSE DYNAMICAN 2 LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
CHARLES PAUL COURSE DYNAMICAN LTD. Director 2009-01-05 CURRENT 2002-03-07 Active
CHARLES PAUL COURSE BOXON COMPOSTING COMPANY LIMITED Director 2008-10-31 CURRENT 2003-05-12 Active
CHARLES PAUL COURSE MATERIAL CHANGE LIMITED Director 2008-04-09 CURRENT 2006-07-06 Active
CHARLES PAUL COURSE KW HOLDINGS LIMITED Director 2007-07-27 CURRENT 2005-10-14 Active
CHARLES PAUL COURSE CAMDEN BOSS LIMITED Director 2007-07-27 CURRENT 1986-04-14 Active
CHARLES PAUL COURSE RUBBERTECH LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
CHARLES PAUL COURSE HEATHPATCH LIMITED Director 2006-04-01 CURRENT 1997-06-05 Active
CHARLES PAUL COURSE GLOBAL MACHINERY SOLUTIONS LIMITED Director 2006-03-30 CURRENT 2003-10-17 Active
CHARLES PAUL COURSE MANOR PROJECTS LIMITED Director 2006-01-23 CURRENT 1988-08-18 Active - Proposal to Strike off
ROBERT OLIVER GRAHAM GUEST HELMDON BLACKPITS POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
ROBERT OLIVER GRAHAM GUEST DECOY FARM POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
ROBERT OLIVER GRAHAM GUEST MATERIAL CHANGE COMPOSTING LIMITED Director 2017-12-21 CURRENT 2002-08-22 Active
ROBERT OLIVER GRAHAM GUEST CARRICK ROAD ENERGY LIMITED Director 2016-09-16 CURRENT 2016-08-12 In Administration/Administrative Receiver
ROBERT OLIVER GRAHAM GUEST TARASIS RENEWABLES LTD Director 2016-09-16 CURRENT 2016-08-09 Active
ROBERT OLIVER GRAHAM GUEST GORTHILL AD LIMITED Director 2016-06-30 CURRENT 2015-12-07 Active
HUGH UNWIN HELMDON BLACKPITS POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
HUGH UNWIN DECOY FARM POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
HUGH UNWIN MATERIAL CHANGE COMPOSTING LIMITED Director 2017-12-21 CURRENT 2002-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111081700001
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111081700002
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
2024-08-02Change of details for Ad Aggregator Platform Limited as a person with significant control on 2024-08-01
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM C/O Material Change Limited, the Watering Farm Creeting St. Mary Ipswich Suffolk IP6 8nd England
2024-07-26APPOINTMENT TERMINATED, DIRECTOR JAMES PETER SAMWORTH
2024-07-26APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER UNWIN
2024-07-26DIRECTOR APPOINTED MS HANNAH LUCY MILES
2024-07-26APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL COURSE
2024-07-26DIRECTOR APPOINTED MR NICHOLAS CHARLES CLEMENTS
2024-07-26DIRECTOR APPOINTED MR EDWARD WILLIAM BASTOW
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-07Memorandum articles filed
2023-08-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-20CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MS HANNAH LUCY MILES on 2022-11-14
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MS HANNAH LUCY MILES on 2022-11-14
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM C/O the Foresight Group the Shard London Bridge Street London SE1 9SG England
2022-02-25AP01DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-25CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-25CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN RALPH SHELDON
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM The Shard 32 London Bridge Street London SE1 9SG United Kingdom
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 111081700002
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN
2018-01-26AP01DIRECTOR APPOINTED MR CHARLES PAUL COURSE
2018-01-26AP01DIRECTOR APPOINTED MR CHARLES PAUL COURSE
2018-01-24SH0121/12/17 STATEMENT OF CAPITAL GBP 2767500
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2490750
2018-01-24SH0121/12/17 STATEMENT OF CAPITAL GBP 2490750
2018-01-24AP03Appointment of Ms Hannah Lucy Miles as company secretary on 2017-12-21
2017-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 111081700001
2017-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste


Licences & Regulatory approval
We could not find any licences issued to MC ASSET CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MC ASSET CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MC ASSET CO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MC ASSET CO LIMITED

Intangible Assets
Patents
We have not found any records of MC ASSET CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC ASSET CO LIMITED
Trademarks
We have not found any records of MC ASSET CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC ASSET CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MC ASSET CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MC ASSET CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC ASSET CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC ASSET CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN8 6AX