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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 9
  • 1
    Course, Charles Paul
    Farmer Co-Director born in September 1961
    Individual (63 offsprings)
    Officer
    2017-12-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Samworth, James Peter
    Born in June 1976
    Individual (62 offsprings)
    Officer
    2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Unwin, Hugh Alexander
    Private Equity - Portfolio Director born in July 1972
    Individual (67 offsprings)
    Officer
    2017-12-12 ~ 2018-11-21
    OF - Director → CIF 0
    Unwin, Hugh Alexander
    Investment Manager born in July 1972
    Individual (67 offsprings)
    2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Bastow, Edward William
    Born in February 1969
    Individual (39 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Sheldon, Charles John Ralph
    Company Secretary born in October 1985
    Individual (47 offsprings)
    Officer
    2018-11-21 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Guest, Robert Oliver Graham
    Private Equity - Senior Investment Manager born in February 1983
    Individual (33 offsprings)
    Officer
    2017-12-12 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Miles, Hannah Lucy
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (44 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Clements, Nicholas Charles
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 9
    AD AGGREGATOR PLATFORM LIMITED
    - now 09855903
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    C/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MC ASSET CO LIMITED

Period: 2017-12-12 ~ now
Company number: 11108170
Registered name
MC ASSET CO LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
38210 - Treatment And Disposal Of Non-hazardous Waste
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
    C/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 3 months). 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
    C/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 6
  • 1
    BAY FARM POWER LIMITED
    - now 08640293
    S&P BIOGAS LIMITED
    - 2019-09-02 08640293
    BLACKWATER BIOMASS LIMITED - 2016-03-30
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAMEL POWER LIMITED
    09226095
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    DECOY FARM POWER LIMITED
    08884838
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (13 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    EUSTON BIOGAS LIMITED
    08885911
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    HELMDON BLACKPITS POWER LIMITED
    08884875
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (15 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    MATERIAL CHANGE COMPOSTING LIMITED
    - now 04517359
    MATERIAL CHANGE LIMITED
    - 2018-01-23 04517359
    HOWPER 423 LIMITED - 2002-10-11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.