Miles Macadam Limited

Active03031039 Private limited company
Incorporated
9 March 1995 (31 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Medium
Address
Malpas Station
Hampton
Cheshire
SY14 8LU

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ebben, Christopher Mcleod
Director · Appointed 18 August 2022
British
Born January 1973 (53)
Director · Appointed 18 August 2022
British
Born May 1980 (46)
Director · Appointed 18 August 2022
British
Born August 1980 (46)
Secretary · Appointed 22 March 1995
British
Director · Appointed 22 March 1995
British
Born September 1969 (57)
Officer history (5 former)
31 July 2024
Resigned Scorer, Andrew Michael Stephen as Director
18 August 2022
Appointed Reeves, Andrew David as Director
18 August 2022
Appointed Shaw, Ben Thomas Charles as Director
18 August 2022
Appointed Ebben, Christopher Mcleod as Director
3 April 2000
Resigned Clarke, Miles David Astley as Director
22 March 1995
Appointed Sutton, Pamela as Secretary
22 March 1995
Appointed Clarke, Miles David Astley as Director
22 March 1995
Appointed Scorer, Andrew Michael Stephen as Director
22 March 1995
Appointed Clarke, Charles Robert Astley as Director
22 March 1995
Resigned Wilkinson, Christopher John as Secretary
22 March 1995
Resigned Bullivant, Peter Wild as Director
9 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1995
Appointed Wilkinson, Christopher John as Secretary
9 March 1995
Appointed Bullivant, Peter Wild 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 (3)
29 September 2022
Ceased Csesr Limited — Owns 75–100% of shares
27 April 2018
Ceased Charlie Robert Astley Clarke — Has significant influence or control
27 April 2018
Ceased Andrew Michael Stephen Scorer — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Csesr Limited Owns 75–100% of shares
Miles Macadam Construction Ltd Owns 75–100% of shares
Miles Macadam Limited This company 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 98

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a medium company31 December 2025
26 January 2026Confirmation statement with no updates13 January 2026
23 January 2026Director's details changed
5 September 2025Accounts for a medium company31 December 2024
27 January 2025Confirmation statement with no updates13 January 2025
Show all 98 filings

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