Website & contact details
- Group website
- The site of this company’s group or brand.
Miles Macadam Construction Ltd
- Incorporated
- 12 March 1970 (56 years)
- Previously known as
- Miles Macadam Ground Link Limited (until 13 July 2012)Miles Macadam Surfacing Systems Limited (until 27 July 2007)Miles Macadam (Surfacing) Limited (until 5 November 1987)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Unaudited abridged
- Address
- Malpas StationHamptonCheshireSY14 8LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2009
British
Born January 1973 (53)
Director · Appointed 31 March 2007
British
Born September 1969 (57)
Secretary · Appointed 6 May 2003
British
Officer history (8 former)
31 July 2024
31 December 2021
Resigned Hutchinson-Smith, Charles Rupert as Director
23 November 2009
16 July 2007
Appointed Hutchinson-Smith, Charles Rupert as Director
31 March 2007
31 March 2007
31 March 2007
31 March 2007
6 May 2003
3 May 2003
1 July 1999
1 January 1994
31 December 1993
1 March 1993
Resigned Warrington, Oliver Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14332057
Former controllers (2)
31 July 2024
29 September 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Csesr Limited Owns 75–100% of shares
Miles Macadam Construction Ltd This company Owns 75–100% of shares
Miles Macadam Limited Owns 75–100% of shares
Miles Macadam Manufacturing Limited Owns 75–100% of shares
Miles Macadam Products Limited Owns 75–100% of shares
Miles Macadam Surfacing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 13 January 2025 |
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