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Mac Surfacing Group Limited

17066783

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Malthouse Road, Tipton, DY4 9AE
Incorporated 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

74990
Non-trading company

Officers

Diane Barbara Copson

director · Since 03/03/2026

British · England · Age 62

Marc Anthony Copson

director · Since 03/03/2026

British · England · Age 37

Mark Andrew Copson

director · Since 03/03/2026

British · England · Age 62

Adrian Lee Sweet

director · Since 03/03/2026

British · England · Age 38

Jake Mark Wherton

director · Since 03/03/2026

British · England · Age 37

Persons with Significant Control

Mr Marc Anthony Copson

25–50% shares
25–50% votes

British · England · Age 37

4, Malthouse Road, Tipton, DY4 9AE

Notified 28/04/2026

Former PSCs

Adrian Lee Sweet

Ceased 28/04/2026

Jake Mark Wherton

Ceased 28/04/2026

Charges1 outstanding

A registered charge
outstanding

Mark Andrew Copson · Dian Barbara Copson

Created 28/04/2026Registered 28/04/2026

Change History

officer appointedWHERTON, Jake Mark
2026-04-30
officer appointedCOPSON, Diane Barbara
2026-04-30
officer appointedCOPSON, Marc Anthony
2026-04-30
officer appointedCOPSON, Mark Andrew
2026-04-30
officer appointedSWEET, Adrian Lee
2026-04-30
typeltd
2026-04-30

Private Limited Company

address line14 Malthouse Road
2026-04-30

4 MALTHOUSE ROAD

post townTipton
2026-04-30

TIPTON

statusactive
2026-04-30

Active

Filing History5 filings

Shares allotted

capital allotment shares

28/04/20266 pages · PDF
PSC notified

notification of a person with significant control

28/04/20262 pages · PDF
PSC07

cessation of a person with significant control

28/04/20261 page · PDF
PSC07

cessation of a person with significant control

28/04/20261 page · PDF
Incorporated

incorporation company

03/03/202643 pages · PDF