MC

MATERIAL CHANGE COMPOSTING LIMITED

Active

Company number 04517359

Wellingborough, England · Incorporated 22 August 2002

C/O Bioticnrg Operations Ltd, The Amphenol Building,46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

Last updated on 17 September 2026

Treatment and disposal of non-hazardous waste · SIC 38210

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWPER 423 LIMITED · 22 August 2002 – 11 October 2002

MATERIAL CHANGE LIMITED · 11 October 2002 – 23 January 2018

Company overview

Material Change Composting Limited is an active private limited company incorporated on 22 August 2002. It is registered in England and Wales and currently operates from C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX.

The company’s principal activity is coded as 38210. It is wholly owned by Mc Asset Co Limited, which has held 75-100% of the shares since 21 December 2017. There are no charges, no insolvency history, and the company has never been liquidated.

As at the latest accounts, the company files small company accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 5 August 2026.

Current officers comprise Secretary Hannah Lucy Miles (appointed 9 April 2008) and directors Edward William Bastow (appointed 14 May 2007) and Nicholas Charles Clements (appointed 25 July 2024), all British nationals resident in England. The most recent filing was a confirmation statement with no updates on 6 August 2026, followed by a change of sail address on 9 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 August 2026
Next due
19 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • MC ASSET CO LIMITED (100.0%)
Total shares
323,438
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 323,438 GBP £1.000
Total 323,438

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MC ASSET CO LIMITED ORDINARY 323,438 100.00% 323,438 100.00%
Total 323,438 100% 323,438 100%

Officers

No officers on record.

Persons with significant control

PS
Mc Asset Co Limited
Ownership Of Shares 75 To 100 Percent
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
9 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Accounts With Accounts Type Small
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Move Registers To Sail Company With New Address
Address
7 August 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Accounts With Accounts Type Small
Accounts
12 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2019 View
Mortgage Satisfy Charge Part
Mortgage
31 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Small
Accounts
3 August 2018 View
Change Person Secretary Company With Change Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Resolution
Resolution
23 January 2018 View
Change Of Name Notice
Change Of Name
23 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Change Sail Address Company With New Address
Address
11 August 2016 View
Accounts With Accounts Type Small
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Small
Accounts
16 July 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Small
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Small
Accounts
15 May 2012 View
Termination Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Small
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Small
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Small
Accounts
27 August 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Address
9 July 2008 View
Legacy
Address
9 July 2008 View
Legacy
Address
9 July 2008 View
Legacy
Address
9 July 2008 View
Legacy
Address
9 July 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Address
18 June 2008 View
Resolution
Resolution
14 May 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Address
20 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Accounts
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Address
26 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
6 November 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Capital
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Address
5 March 2003 View
Legacy
Officers
5 March 2003 View
Certificate Change Of Name Company
Change Of Name
11 October 2002 View
Incorporation Company
Incorporation
22 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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