Mc Asset Co Limited

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Mc Asset Co Limited

11108170•Private Limited With Share Capital

C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX
Website

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Incorporated

12/12/2017

Company Age

8 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mc Asset Co Limited (11108170) is a private limited with share capital incorporated on 12/12/2017 (8 years old) and registered in wellingborough, NN86AX. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 12/12/2017
NN86AX

Financial Overview

Total Assets

£47.06M

Liabilities

£35.52M

Net Assets

£11.54M

Turnover

£468.1K

Cash

£259.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
hannah lucy miles
director
N
nicholas charles clements
director
E
edward william bastow
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

46
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Incorporation Company
Category:Incorporation
Date:12-12-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/04/2026
Latest Accounts31/12/2024

Trading Addresses

46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN86AXRegistered
C/O Material Change Limited, The Watering Farm, Creeting St Mary, Ipswich, Suffolk, IP68ND

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Contact

macquarie.com
C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX