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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Miles, Hannah Lucy
    Born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Nicholas Charles
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Bastow, Edward William
    Born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    icon of addressC/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sheldon, Charles John Ralph
    Company Secretary born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Course, Charles Paul
    Farmer Co-Director born in September 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Unwin, Hugh Alexander
    Private Equity - Portfolio Director born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-11-21
    OF - Director → CIF 0
    Unwin, Hugh Alexander
    Investment Manager born in July 1972
    Individual (34 offsprings)
    icon of calendar 2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Samworth, James Peter
    Investment Manager born in June 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Guest, Robert Oliver Graham
    Private Equity - Senior Investment Manager born in February 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MC ASSET CO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste
35210 - Manufacture Of Gas
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,860,731 GBP2023-12-31
15,860,731 GBP2022-12-31
Fixed Assets
15,860,731 GBP2023-12-31
15,860,731 GBP2022-12-31
Debtors
Current
12,250 GBP2023-12-31
14,359 GBP2022-12-31
Non-current
29,058,763 GBP2023-12-31
35,280,800 GBP2022-12-31
Cash at bank and in hand
190,109 GBP2023-12-31
126,373 GBP2022-12-31
Current Assets
29,261,122 GBP2023-12-31
35,421,532 GBP2022-12-31
Creditors
Current
109,837 GBP2023-12-31
156,752 GBP2022-12-31
Net Current Assets/Liabilities
29,151,285 GBP2023-12-31
35,264,780 GBP2022-12-31
Total Assets Less Current Liabilities
45,012,016 GBP2023-12-31
51,125,511 GBP2022-12-31
Creditors
Non-current
33,937,446 GBP2023-12-31
40,427,878 GBP2022-12-31
Net Assets/Liabilities
11,074,570 GBP2023-12-31
10,697,633 GBP2022-12-31
Equity
Called up share capital
2,767,500 GBP2023-12-31
2,767,500 GBP2022-12-31
2,767,500 GBP2021-12-31
Retained earnings (accumulated losses)
2,093,399 GBP2023-12-31
1,716,462 GBP2022-12-31
1,746,434 GBP2021-12-31
Equity
11,074,570 GBP2023-12-31
10,697,633 GBP2022-12-31
10,727,605 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
376,937 GBP2023-01-01 ~ 2023-12-31
-29,972 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
376,937 GBP2023-01-01 ~ 2023-12-31
-29,972 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
15,860,731 GBP2022-12-31
Investments in Group Undertakings
15,860,731 GBP2023-12-31
15,860,731 GBP2022-12-31
Prepayments/Accrued Income
Current
12,250 GBP2023-12-31
14,359 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
12,250 GBP2023-12-31
Current, Amounts falling due within one year
14,359 GBP2022-12-31
Debtors
29,071,013 GBP2023-12-31
35,295,159 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,924 GBP2023-12-31
107,553 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,636 GBP2023-12-31
27,886 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,319,589 GBP2023-12-31
3,968,375 GBP2022-12-31
Total Borrowings
Secured
33,195,887 GBP2023-12-31
39,683,746 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,767,500 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
376,937 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
376,937 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MC ASSET CO LIMITED
    Info
    Registered number 11108170
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • MC ASSET CO LIMITED
    S
    Registered number 11108170
    icon of addressC/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    S&P BIOGAS LIMITED - 2019-09-02
    BLACKWATER BIOMASS LIMITED - 2016-03-30
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,336,572 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,414,510 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,070,869 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,331,142 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    MATERIAL CHANGE LIMITED - 2018-01-23
    HOWPER 423 LIMITED - 2002-10-11
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.