MC ASSET CO LIMITED
Active - Accounts Filed
General Information
NAME
MC ASSET CO LIMITED
COMPANY NUMBER
11108170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/12/2017
(6 years and 11 months old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WELLINGBOROUGH
NN8 6AX
46-50 Rutherford Drive
Park Farm Industrial Estate
WELLINGBOROUGH
NN8 6AX
C/O Material Change Limited
The Watering Farm
Creeting St Mary
Ipswich, Suffolk
IP6 8ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AD AGGREGATOR PLATFORM LIMITED | Active - Accounts Filed | View Report |
| MC ASSET CO LIMITED | Active - Accounts Filed | View Report |
| CAMEL POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 30/07/2024 | Charles Paul Course (913913989) has left the board |
| 30/07/2024 | Hugh Alexander Unwin (919576629) has left the board |
Credit Risk Overview
Want to learn more about MC ASSET CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MC ASSET CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MC ASSET CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
25/07/2024 - Present (3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in Feb 1983 |
Resigned | Director |
Current: 11 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AD AGGREGATOR PLATFORM LIMITED | Active - Accounts Filed | View Report |
| MC ASSET CO LIMITED | Active - Accounts Filed | View Report |
| CAMEL POWER LIMITED | Active - Accounts Filed | View Report |
| OAK GROVE RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| DECOY FARM POWER LIMITED | Active - Accounts Filed | View Report |
| EUSTON BIOGAS LIMITED | Active - Accounts Filed | View Report |
| HELMDON BLACKPITS POWER LIMITED | Active - Accounts Filed | View Report |
| MATERIAL CHANGE COMPOSTING LIMITED | Active - Accounts Filed | View Report |
| WIGHT FARM ENERGY 1 LIMITED | Active - Accounts Filed | View Report |
| WIGHT FARM ENERGY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 30/07/2024 | Charles Paul Course (913913989) has left the board |
| 30/07/2024 | Hugh Alexander Unwin (919576629) has left the board |
| 30/07/2024 | James Peter Samworth (929191581) has left the board |
| 30/07/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 30/07/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 30/07/2024 | New Board Member Edward William Bastow (932551973) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 13/05/2022 | Robert Oliver Graham Guest (920801230) has left the board |
| 01/03/2022 | New Board Member James Peter Samworth (929191581) Appointed |
| 01/03/2022 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | Charles John Ralph Sheldon (919722495) has left the board |
| 08/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Hugh Unwin (924096116) has left the board |
| 24/12/2018 | New Board Member Charles John Ralph Sheldon (919722495) Appointed |
| 30/01/2018 | New Board Member Charles Paul Course (913913989) Appointed |
| 26/01/2018 | New Company Secretary Hannah Lucy Miles (924242765) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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