MATERIAL CHANGE COMPOSTING LIMITED

DAIRY FARM OFFICE, DAIRY ROAD SEMER, IPSWICH, IP7 6RA

Company Number: 04517359
Incorporation date: 22-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
38210 Treatment and disposal of non-hazardous waste

FINANCIALS (BETA)

Accounts Filed: SMALL

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2020	GBP						588,964
31-Dec-2018	GBP						2,741,843

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2020	GBP	395,697	1,951,024	432,362	74,460	323,458	326,763	1,996,284	2,646,505
31-Dec-2019	GBP	356,686	2,586,475	593,357	545,425	323,458	326,763	2,249,954	2,900,175
31-Dec-2018	GBP	521,862	1,986,313	647,720	950,348	323,458	326,763	1,416,493	2,066,714
31-Oct-2017	GBP	2,919	3,981,831	3,898,039	870,506	323,458	326,763	1,291,017	1,941,238

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	MILES, Hannah Lucy	2008-04-09		Lawyer	British	13 - 14
Resigned	GERAGHTY, Paul Kevin Ian	2007-03-19	2008-04-09			4 - 44
Resigned	READ, John Brooke	2006-07-10	2007-03-19			0 - 2
Resigned	MILES, Hannah Lucy	2005-11-04	2006-07-10	Legal Counsel (Non Pract.Solic	British	13 - 14
Resigned	COURSE, Charles Paul	2003-02-05	2005-11-04			0 - 8

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	UNWIN, Hugh Alexander	25 Feb 2022		Investment Manager	British	32 - 35	10 (14.9%)
Active	SAMWORTH, James Peter	25 Feb 2022		Investment Manager	British	18 - 2	0 (0.0%)
Active	TRIVELLATO, Stefania	21 Nov 2018		Company Director	Italian,British	9 - 6	0 (0.0%)
Resigned	TRIVELLATO, Stefania	21 Nov 2018	25 Feb 2022	Company Director	Italian,British	15 - 17	0 (0.0%)
Resigned	GUEST, Robert Oliver Graham	21 Dec 2017	05 Dec 2019	Private Equity - Senior Investment Manager	British	13 - 13	2 (7.7%)
Resigned	UNWIN, Hugh Alexander	21 Dec 2017	21 Nov 2018	Private Equity- Portfolio Director	British	32 - 35	10 (14.9%)
Resigned	BUCKLE, James Kennedy	09 Apr 2008	21 Dec 2017	Director	English	15 - 22	5 (13.5%)
Resigned	MILES, Hannah Lucy	09 Apr 2008	21 Dec 2017	Lawyer	British	13 - 14	7 (25.9%)
Active	BASTOW, Edward William	14 May 2007		Director	British	5 - 12	6 (35.3%)
Resigned	SHARRATT, Steven	14 May 2007	09 Apr 2008	Director	British	3 - 43	37 (80.4%)
Resigned	GERAGHTY, Paul Kevin Ian	14 May 2007	09 Apr 2008	Director	British	4 - 44	29 (60.4%)
Resigned	BUCKLE, James Kennedy	10 Jul 2006	28 Mar 2007	Director	English	15 - 22	5 (13.5%)
Resigned	COURSE, Charles Paul	05 Feb 2003	21 Dec 2017	Farmer Co Director	British	28 - 20	15 (31.3%)
Resigned	HP SECRETARIAL SERVICES LIMITED	22 Aug 2002	05 Feb 2003			18 - 614	219 (34.7%)
Resigned	HP SECRETARIAL SERVICES LIMITED	22 Aug 2002	05 Feb 2003			18 - 614	219 (34.7%)
Resigned	HP DIRECTORS LIMITED	22 Aug 2002	05 Feb 2003			0 - 573	199 (34.7%)
Resigned	HP DIRECTORS LIMITED	22 Aug 2002	05 Feb 2003			0 - 573	199 (34.7%)

Number of active directors: 4
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 12.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	UNWIN, Hugh Alexander	SAMWORTH, James Peter	TRIVELLATO, Stefania	BASTOW, Edward William
ANTI-WASTE LIMITED (01569257 ) - Active				✔
CML 2011 LIMITED (01904426 ) - Dissolved				✔
WASTE RECOVERY LIMITED (02411841 ) - Active				✔
EAST WASTE LIMITED (02629972 ) - Active				✔
THE ASSOCIATION FOR ORGANICS RECYCLING (02816713 ) - Dissolved				✔
NORFOLK WASTE LIMITED (03001490 ) - Active				✔
MATERIAL CHANGE COMPOSTING LIMITED (04517359 ) - Active	✔	✔	✔	✔
BOXON COMPOSTING COMPANY LIMITED (04761241 ) - Active				✔
GLOBAL RECYCLING SOLUTIONS LIMITED (04936450 ) - Active				✔
(05485036 )				✔
MATERIAL CHANGE LIMITED (05868277 ) - Active				✔
LINCOLNSHIRE BIOMASS LTD (05908285 ) - Active	✔
GREP1 LIMITED (06000706 ) - Active	✔
SYMONDS FARM POWER LIMITED (07098744 ) - Active				✔
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED (07239700 ) - Active	✔
PLASRECYCLE LIMITED (07456989 ) - Dissolved	✔
MATERIAL CHANGE AD LIMITED (07490416 ) - Active				✔
EAST LONDON BIOGAS LIMITED (07625177 ) - Active	✔		✔
CEP BIOMASS LIMITED (07640793 ) - Active	✔
(07724581 )				✔
MATERIAL CHANGE CREETING LIMITED (07739062 ) - Dissolved				✔
BIRMINGHAM BIO POWER LIMITED (08145428 ) - Active	✔
MARGAM GREEN ENERGY LIMITED (08441850 ) - Active	✔
LONDON RECYCLING & RENEWABLE ENERGY LTD (08636335 ) - Dissolved	✔
BAY FARM POWER LIMITED (08640293 ) - Active	✔		✔
TYSELEY BIO POWER LIMITED (08651766 ) - Active	✔
GERMAN BIOGAS HOLDCO LIMITED (08677775 ) - Active	✔
MORLAS POWER LIMITED (08850521 ) - Active				✔
DECOY FARM POWER LIMITED (08884838 ) - Active	✔	✔	✔
HELMDON BLACKPITS POWER LIMITED (08884875 ) - Active	✔	✔	✔
EUSTON BIOGAS LIMITED (08885911 ) - Active	✔	✔	✔
CAMEL POWER LIMITED (09226095 ) - Active	✔		✔
EAST LONDON BIOGAS OPCO LIMITED (09310402 ) - Active	✔		✔
QUARRINGTON RENEWABLE GAS LTD (09366096 ) - Dissolved	✔
WHITCHURCH AD LIMITED (09398578 ) - Active	✔		✔
ANAEROBIA LIMITED (09400936 ) - Active			✔
OAK GROVE RENEWABLE ENERGY LIMITED (09701783 ) - Active	✔		✔
AD AGGREGATOR PLATFORM LIMITED (09855903 ) - Active	✔
MAPLEDURHAM AD LIMITED (09887705 ) - Active			✔
OAKLEAF RECYCLING LIMITED (09899300 ) - Active	✔
EAST LONDON PEAK POWER LIMITED (10337067 ) - Dissolved	✔
LOW CARBON FARMING 6 LIMITED (11093101 ) - Active	✔	✔
LOW CARBON FARMING 5 LIMITED (11093291 ) - Active	✔	✔
PACIFIC SHELF 2017 LIMITED (11101847 ) - Dissolved	✔
MC ASSET CO LIMITED (11108170 ) - Active	✔
WIGHT FARM ENERGY 1 LIMITED (11363176 ) - Active	✔
WIGHT FARM ENERGY 2 LIMITED (11363179 ) - Active	✔
BEECHWOOD RECYCLING CORBY LTD (11522976 ) - Liquidation				✔
SIMPLE POWER HOLDCO LIMITED (11617457 ) - Active	✔
SIMPLE POWER FINCO LIMITED (11618140 ) - Active	✔
BECCWOOD LTD (11629568 ) - Active	✔
(11776057 )	✔
GREENCOAT MERMAID II LIMITED (11776098 ) - Dissolved	✔
GREENCOAT YORK INVESTMENTS LIMITED (11932659 ) - Active		✔
GREENCOAT EMBANKMENT INVESTMENTS LIMITED (12170789 ) - Active		✔
GREENCOAT EMBANKMENT ASSETS LIMITED (12187769 ) - Active		✔
GREENCOAT YORK ASSETS LIMITED (12187812 ) - Active		✔
GREENCOAT SEJONG INVESTMENTS LIMITED (12215534 ) - Active		✔
GREENCOAT VILLIERS INVESTMENTS LIMITED (12215644 ) - Active		✔
GREENCOAT MERMAID LIMITED (12247225 ) - Active	✔
FENLAND GLASSHOUSE LIMITED (12520333 ) - Active	✔	✔
TEMPLEBOROUGH BIOMASS POWER PLANT OPCO LIMITED (12550048 ) - Active	✔
GREENCOAT WILTON INVESTMENTS LIMITED (12559315 ) - Active		✔
GREENCOAT CERES LIMITED (12560162 ) - Active	✔
GREENCOAT CARLISLE PLACE INVESTMENTS LIMITED (12814609 ) - Active		✔
GREENCOAT FENLAND LIMITED (12977285 ) - Active	✔
NATWEST HEAT HOLDCO LIMITED (13076503 ) - Active		✔
TRAMROAD RECYCLING LIMITED (13137617 ) - Active	✔
HYWEL NMP LIMITED (13138950 ) - Active	✔
ODONNELL CAPITAL (13859341 ) - Active		✔
GREENCOAT BRECON LIMITED (13960570 ) - Active	✔
GREENCOAT TACHBROOK INVESTMENTS LIMITED (13971297 ) - Active		✔
GLENVIEW GREEN ENERGY LIMITED (NI603353 ) - Active	✔
SIMPLE POWER LIMITED (NI603931 ) - Active	✔
ERE LPS HOLDINGS LTD (NI618536 ) - Active	✔
PAR BIOGAS LIMITED (NI623437 ) - Active	✔
BRIDGE ENERGY (NI) LIMITED (NI623946 ) - Active	✔
EDENMORE BIOGAS LIMITED (NI624622 ) - Active	✔
SIMPLE POWER NO.1 LIMITED (NI630525 ) - Active	✔
GORTHILL AD LIMITED (NI635258 ) - Active			✔
KILMOYLE AD LIMITED (NI639416 ) - Active	✔		✔
BELLSHILL AD LIMITED (NI640051 ) - Dissolved	✔
(NI640072 )	✔
MILFORD BIO-ENERGY LIMITED (NI640089 ) - Active			✔
CARRICK ROAD ENERGY LIMITED (NI640198 ) - Dissolved	✔
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED (SC403396 ) - Active		✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Heathpatch Limited (3381606 - England & Wales) ceased

Controlling entities above

MATERIAL CHANGE COMPOSTING LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 38210 Treatment and disposal of non-hazardous waste)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
RIVERSIDE RESOURCE RECOVERY LIMITED	, , LEVEL 5, 10 DOMINION STREET, , LONDON, , ENGLAND, EC2M 2EF	03723386	2017-12-31	107,878,000	-5,178,000	38220-Treatment and disposal of hazardous waste
ENOVERT SOUTH LIMITED	, , 3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, , ENGLAND, ST16 2ST	02664840	2017-12-31	77,704,000	27,780,000
AMEYCESPA (AWRP) ODC LIMITED	, , CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, , UNITED KINGDOM, EC4A 1AB	09200149	2017-12-31	65,743,000	6,155,000
COMMERCIAL SERVICES KENT LIMITED	CORPORATE DIRECTOR OF FINANCE AND PROCUREMENT, , 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, , ME19 4YT	05858177	2018-03-31	41,334,000	597,000	78200-Temporary employment agency activities
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED	, , 210 PENTONVILLE ROAD, , LONDON, , , N1 9JY	02489384	2017-12-31	38,740,000	7,200,000
DOW GROUP LIMITED	, , 23 LENZIEMILL ROAD, LENZIEMILL INDUSTRIAL ESTATE, CUMBERNAULD, , , G67 2RL	SC280783	2017-11-30	17,405,063	0
SUNDORNE PRODUCTS (LLANIDLOES) LIMITED	, , POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, WALES, SY21 7BE	03353423	2018-04-30	17,188,692	0	38320-Recovery of sorted materials
JWS WASTE & RECYCLING SERVICES LIMITED	, , WESTPORT HOUSE, 35 FREDERICK ROAD, SALFORD, GREATER MANCHESTER, , M6 6LD	01721300	2017-10-31	16,783,951	0
CWM ENVIRONMENTAL LTD.	, , HEAD OFFICE NANTYCAWS RECYCLING CENTRE, LLANDDAROG ROAD, CARMARTHEN, , WALES, SA32 8BG	02640102	2017-12-31	13,396,000	0
CELTIC RECYCLING LTD.	, , UNIT 37, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, , CF33 6BZ	02765374	2017-10-31	11,763,163	0	38220-Treatment and disposal of hazardous waste 38320-Recovery of sorted materials
RED INDUSTRIES LIMITED	, , BOROUGH HOUSE BERKELEY COURT, BOROUGH ROAD, NEWCASTLE UNDER LYME, , UNITED KINGDOM, ST5 1TT	05202754	2017-12-31	10,878,270	0	38220-Treatment and disposal of hazardous waste 39000-Remediation activities and other waste management services
A. & V. SQUIRES PLANT CO. LIMITED	, , VIVIENNE HOUSE RACECOURSE ROAD, CREW LANE INDUSTRIAL ESTATE, SOUTHWELL, NOTTINGHAMSHIRE, , NG25 0TX	01000918	2017-12-31	6,594,638	0	77320-Renting and leasing of construction and civil engineering machinery and equipment
KELTBRAY ENVIRONMENTAL LTD	, , ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, , KT10 9TA	06564049	2013-10-31	3,536,333	-1,355,006
SILENT VALLEY WASTE SERVICES LIMITED	, , BEECHWOOD HOUSE, CWM, EBBW VALE, GWENT, , NP23 6PZ	02674212	2018-03-31	924,521	0
THOMPSON WASTE LIMITED	, , THE PARADE, HENDON, SUNDERLAND, TYNE & WEAR, , SR2 8NT	08530921	2018-05-31	758,491	0
TAMWORTH WASTE DISPOSAL 100 LTD	, , 7 VICTORIA ROAD, , TAMWORTH, , ENGLAND, B79 7HS	08692988	2018-09-30	716,948	0
A & A SKIP HIRE LTD	, , 47 BUTT ROAD, , COLCHESTER, ESSEX, UNITED KINGDOM, CO3 3BZ	06470630	2018-01-31	638,344	0
BSM (METALS) LTD	, , UNIT 3 CATLOWS YARD, WHITEGATE WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, , LA3 3BS	08019910	2018-03-31	275,897	0
PPR HOLDINGS LIMITED	, , UNIT 54 MONCKTON ROAD INDUSTRIAL ESTATE, , WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7AL	09601513	2018-04-30	238,380	0
R.P. & S HEYWOOD (HAULAGE) LIMITED	, , PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT	02670033	2016-11-30	88,246	0	68209-Other letting and operating of own or leased real estate
RECYTEC-IT LIMITED	SPACES BUSINESS CENTRE, , UNIT 71A INGATE PLACE, , LONDON, , , SW8 3NS	06703891	2018-09-30	60,542	0
BERRYCREST LIMITED	, , PARK HOUSE, WEST WOODHAY, NEWBURY, BERKSHIRE, , RG20 0BP	04608453	2018-02-28	52,647	0
SOUTH EAST SKIPS LIMITED	, , 31 WINDYRIDGE, , GILLINGHAM, KENT, UNITED KINGDOM, ME7 3BB	10107469	2018-07-31	47,660	0
WILLY NILLY LIMITED	, , BERKELEY COACH HOUSE, WOODS HILL, BATH, , UNITED KINGDOM, BA2 7FS	10107938	2017-04-30	12,535	0
BULKRES GROUP LIMITED	, , 294 SHERRARD ROAD, , LONDON, , ENGLAND, E12 6UF	10770143	2019-05-31	6,041	0
POLYRECYCLE LIMITED	, , 30 - 32 SOUTH STREET, TARRING, WORTHING, WEST SUSSEX, , , BN12 5AZ	06250960	2019-03-31	2,237	0
B.O. REILLY & SONS LIMITED	, , 19 NORTH ROAD, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, , CV23 0BW	04405592	2018-06-30	0	0
O2E RECYCLING TECHNOLOGIES LTD	, , 71-75 SHELTON STREET, COVENT GARDEN, LONDON, , UNITED KINGDOM, WC2H 9JQ	10050137	2018-03-31	0	0	71129-Other engineering activities
PRO TYRE RECYCLING LTD	, , 191 STATION ROAD, , SHOTTS, NORTH LANARKSHIRE, , ML7 4BA	SC547570	2018-10-31	0	0
JWS HOLDINGS LIMITED	, , WEST PORT HOUSE, 35 FREDERICK ROAD, SALFORD, , , M6 6LD	05179007	0000-00-00	0	0
MES SELCHP LIMITED	, , 15 GOLDEN SQUARE, 5TH FLOOR, LONDON, , ENGLAND, W1F 9JG	03773795	0000-00-00	0	0
OLIVER GRACE LTD	, , BOROUGH HOUSE BERKELEY COURT, BOROUGH ROAD, NEWCASTLE UNDER LYME, , UNITED KINGDOM, ST5 1TT	09422776	0000-00-00	0	0
WTI FERRYBRIDGE LIMITED	, , 123 VICTORIA STREET, , LONDON, , ENGLAND, SW1E 6DE	10678848	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MATERIAL CHANGE COMPOSTING LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.2%	4.3%	6.8%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium