Mac Surfacing Limited

Active05021380 Private limited company

Incorporated: 21 January 2004 (22 years)
Previously known as: S M Pavers Ltd (until 2 January 2007)
Zybar Investments Ltd (until 20 April 2004)
Industry: Construction of roads and motorways (42110)
Directors: Adrian Lee Sweet
Jake Mark Wherton
Marc Anthony Copson
all 5 directors
Owned by: Mac Surfacing Group Limited
Accounts type: Medium
Region: West Midlands
Address: 4 Malthouse Road
Tipton
DY4 9AE

Website & contact details

Website: macsurfacing.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 July 2027
Last conf. stmt: 13 July 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Sweet, Adrian Lee

Director · Appointed 4 April 2025

British

Born October 1987 (39)

Wherton, Jake Mark

Director · Appointed 1 May 2013

British

Born December 1988 (37)

Copson, Marc Anthony

Director · Appointed 1 February 2010

Also at MC Transport Tipton Ltd, Macplane Limited

British

Born December 1988 (37)

Copson, Diane Barbara

Secretary · Appointed 16 April 2004

Also at MC Transport Tipton Ltd, Macplane Limited

British

Copson, Diane Barbara

Director · Appointed 16 April 2004

Also at MC Transport Tipton Ltd, Macplane Limited

British

Born February 1964 (62)

Copson, Mark Andrew

Director · Appointed 15 April 2004

Also at MC Transport Tipton Ltd, Macplane Limited · more companies

British

Born October 1963 (63)

Officer history (6 former)

4 April 2025

Appointed Sweet, Adrian Lee as Director

31 March 2019

Resigned Gutteridge, Paul Charles as Director

14 January 2019

Resigned Hibbert, Mark Richard as Director

1 June 2017

Appointed Hibbert, Mark Richard as Director

20 September 2016

Appointed Gutteridge, Paul Charles as Director

1 May 2013

Appointed Wherton, Jake Mark as Director

1 February 2010

Appointed Copson, Marc Anthony as Director

29 April 2007

Resigned Jones, Simon as Director

29 April 2007

Resigned Jones, Marjorie Elaine as Director

16 April 2004

Appointed Copson, Diane Barbara as Director

16 April 2004

Appointed Jones, Marjorie Elaine as Director

16 April 2004

Appointed Copson, Diane Barbara as Secretary

15 April 2004

Appointed Copson, Mark Andrew as Director

15 April 2004

Appointed Jones, Simon as Director

15 April 2004

Resigned Temples (Nominees) Limited as Corporate Nominee Secretary

15 April 2004

Resigned Temples (Company Services) Ltd as Corporate Nominee Director

21 January 2004

Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

21 January 2004

Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mac Surfacing Group Limited

Corporate entity · Notified 28 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 17066783

Former controllers (3)

28 April 2026

Ceased Marc Anthony Copson — Owns 25–50% of shares

28 April 2026

Ceased Diane Barbara Copson — Owns 25–50% of shares

28 April 2026

Ceased Mark Andrew Copson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mac Surfacing Group Limited

Mac Surfacing Limited This company Owns 75–100% of shares

MC Transport Tipton Ltd Owns 75–100% of shares

Filings 110

Date	Description	Made Up To
7 October 2026	Accounts for a medium company	31 December 2025
6 October 2026	Satisfaction of a charge in full
16 July 2026	Confirmation statement with updates	13 July 2026
16 May 2026	Change of share class name or designation
16 May 2026	Particulars of variation of rights attached to shares