OpenCompanies

Material Change Composting Limited

Company number
04517359
Status
Active
Type
Ltd
Incorporated
22 Aug 2002
Nature of business
Treatment and disposal of non-hazardous waste
Corporate group
Bioticnrg Ltd (18 companies)

Registered office

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

Previous names

  • Material Change Limited (until 23 Jan 2018)
  • Howper 423 Limited (until 11 Oct 2002)

Officers

NameRoleAppointedResigned
MILES, Hannah Lucy Secretary 4 Nov 2005 10 Jul 2006
MILES, Hannah Lucy Director 9 Apr 2008 21 Dec 2017
CLEMENTS, Nicholas Charles Director 25 Jul 2024
MILES, Hannah Lucy Director 25 Jul 2024
MILES, Hannah Lucy Secretary 9 Apr 2008
BASTOW, Edward William Director 14 May 2007

Control

NameNature of controlNotifiedCeased
Heathpatch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 21 Dec 2017
Mc Asset Co Limited Ownership Of Shares 75 To 100 Percent 21 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £4,808,875 £1,832,693 £335,727 0
31 Dec 2023 - £2,746,292 £727,448 0
31 Dec 2022 - - - -
31 Dec 2021 £4,319,380 £2,393,850 £212,428 0
31 Dec 2020 - £2,646,505 £395,697 0
31 Dec 2019 - £2,900,175 £356,686 3
31 Dec 2018 - £2,066,714 £521,862 39
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -

Connections

Owned by

Material Change Composting Limited → MC Asset Co Limited → Ad Aggregator Platform Limited → Bioticnrg Ltd

Directors’ other companies

Data