Miles Macadam Limited

03031039

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MALPAS STATION, CHESHIRE, SY14 8LU

Incorporated 09/03/1995

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mrs Pamela Sutton

secretary · Since 22/03/1995

COMPANY SECRETARY

BRITISH · Age 64

Also on 5 other boards

Mr Charles Robert Astley Clarke

director · Since 22/03/1995

ROAD SURFACING CONTRACTS

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Christopher Mcleod Ebben

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Andrew David Reeves

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Ben Thomas Charles Shaw

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Csesr Holdings Limited

75–100% shares

75–100% votes

Malpas Station, Hampton, Malpas, SY14 8LU

Reg: 14332057 · Uk Registrar Of Companies · Private Limited Company

Notified 29/09/2022

Former PSCs

Mr Charlie Robert Astley Clarke

Ceased 27/04/2018

Mr Andrew Michael Stephen Scorer

Ceased 27/04/2018

Csesr Limited

Ceased 29/09/2022

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1995Registered 25/04/1995