Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Miles Macadam Manufacturing Limited
- Incorporated
- 26 March 1997 (29 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Unaudited abridged
- Address
- Malpas StationHamptonCheshireSY14 8LU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2022
British
Born January 1973 (53)
Director · Appointed 19 August 2022
British
Born May 1980 (46)
Director · Appointed 18 August 2022
British
Born August 1980 (46)
Secretary · Appointed 26 March 1997
British
Director · Appointed 26 March 1997
British
Born September 1969 (57)
Officer history (3 former)
31 July 2024
19 August 2022
19 August 2022
18 August 2022
30 April 2002
26 March 1997
26 March 1997
26 March 1997
26 March 1997
26 March 1997
26 March 1997
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
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 Owns 75–100% of shares
Miles Macadam Manufacturing Limited This company 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 | ||
| 23 January 2026 | Director's details changed | |||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Unaudited abridged accounts | 31 December 2024 |
Some other companies at this address
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