MA

MC ASSET CO LIMITED

Active

Company number 11108170

Wellingborough, England · Incorporated 12 December 2017

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

Last updated on 8 September 2026

Production of electricity · SIC 35110

Manufacture of gas · SIC 35210

Treatment and disposal of non-hazardous waste · SIC 38210

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,767,499
Shares allotted
2,767,499
Latest round
21 December 2017

Company overview

No company summary available yet.

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
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 8 September 2026
  • AD AGGREGATOR PLATFORM LIMITED (100.0%)
Total shares
2,767,500
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2,767,500 GBP £1.000
Total 2,767,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AD AGGREGATOR PLATFORM LIMITED Ordinary 2,767,500 100.00% 2,767,500 100.00%
Total 2,767,500 100% 2,767,500 100%

Officers

No officers on record.

Persons with significant control

PS
Ad Aggregator Platform Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2017

Funding

2 funding rounds
21 December 2017
ORDINARY · 276,750 shares allotted
£276,750
21 December 2017
ORDINARY · 2,490,749 shares allotted
£2,490,749
Total (2 rounds, 2,767,499 shares)
£2,767,499

Filing history

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 Full
Accounts
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 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
Change Registered Office Address Company With Date Old Address New Address
Address
12 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
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
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Resolution
Resolution
7 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change Person Secretary Company With Change Date
Officers
14 November 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 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 Group
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Accounts With Accounts Type Small
Accounts
12 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Incorporation Company
Incorporation
12 December 2017 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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