UK Companies House feature
MC ASSET CO LIMITED
Cash
£260K
+36.6% vs 2023
Net assets
£12M
+10.8% vs 2023
Employees
0
Average over period
Profit before tax
£5M
+1,246.5% vs 2023
Profile
- Company number
- 11108170
- Status
- Active
- Incorporation
- 2017-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
7-year trend · vs UK Energy & Climate median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £445,377 | £468,118 | |
| Operating profit | — | — | — | — | — | £184,798 | £275,222 | |
| Profit before tax | — | — | — | — | — | £376,937 | £5,075,570 | |
| Net profit | — | — | — | — | — | £376,937 | £5,075,570 | |
| Cash | — | — | — | — | — | £190,109 | £259,681 | |
| Total assets less current liabilities | — | — | — | — | — | £45,044,405 | £43,304,241 | |
| Net assets | — | — | — | — | — | £10,417,570 | £11,541,036 | |
| Equity | £5,192,554 | £9,281,310 | £10,010,668 | £10,727,605 | £10,697,633 | £10,417,570 | £11,541,036 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hardcastle Burton LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Decoy Farm Power Limited · 100% held · United Kingdom · Anaerobic digestion plant
- Helmdon Blackpits Power Limited · 100% held · United Kingdom · Anaerobic digestion plant
- Material Change Composting Limited · 100% held · United Kingdom · Composting plant
- Bay Farm Power Limited · 100% held · United Kingdom · Anaerobic digestion plant
- Euston Biogas Limited · 100% held · United Kingdom · Anaerobic digestion plant
- Camel Power Limited · 100% held · United Kingdom · Holding company
- Oak Grove Renewable Energy Limited · 100% held · United Kingdom · Anaerobic digestion plant
Significant events
- “On 31 December 2024 a loan waiver was executed to cancel the intercompany creditor balance owed to a subsidiary company, Material Change Composting Limited, of £773,948.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILES, Hannah Lucy | Secretary | 2017-12-21 | — | — |
| BASTOW, Edward William | Director | 2024-07-25 | Feb 1969 | British |
| CLEMENTS, Nicholas Charles | Director | 2024-07-25 | Feb 1973 | British |
| MILES, Hannah Lucy | Director | 2024-07-25 | Dec 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURSE, Charles Paul | Director | 2017-12-21 | 2024-07-25 |
| GUEST, Robert Oliver Graham | Director | 2017-12-12 | 2022-02-25 |
| SAMWORTH, James Peter | Director | 2022-02-25 | 2024-07-25 |
| SHELDON, Charles John Ralph | Director | 2018-11-21 | 2021-09-22 |
| UNWIN, Hugh Alexander | Director | 2022-02-25 | 2024-07-25 |
| UNWIN, Hugh Alexander | Director | 2017-12-12 | 2018-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ad Aggregator Platform Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-12 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AA | accounts | accounts with accounts type full |
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-09-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-08-07 | RESOLUTIONS | resolution | resolution |
| 2023-08-07 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory