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Miles Macadam Construction Ltd

Miles Macadam Construction Ltd is an active company incorporated on 12 March 1970 with the registered office located in Malpas, Cheshire. Miles Macadam Construction Ltd was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00974522
Private limited company
Age
55 years
Incorporated 12 March 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Malpas Station
Hampton
Cheshire
SY14 8LU
Same address since incorporation
Telephone
01948820489
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1964
Director • None • British • Lives in UK • Born in Jan 1973
Secretary • British • Born in Jul 1961
Csesr Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Macadam Manufacturing Limited
Mrs Pamela Sutton, Mr Charles Robert Astley Clarke, and 2 more are mutual people.
Active
Miles Macadam Surfacing Limited
Mrs Pamela Sutton, Mr Charles Robert Astley Clarke, and 1 more are mutual people.
Active
Miles Macadam Products Limited
Mrs Pamela Sutton, Mr Charles Robert Astley Clarke, and 1 more are mutual people.
Active
Miles Macadam Limited
Mrs Pamela Sutton, Mr Charles Robert Astley Clarke, and 1 more are mutual people.
Active
National Testing Services Limited
Mr Charles Robert Astley Clarke and Andrew Michael Stephen Scorer are mutual people.
Active
Csesr Holdings Limited
Mr Charles Robert Astley Clarke and Mr Christopher McLeod Ebben are mutual people.
Active
Csesr Limited
Mr Charles Robert Astley Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£171.14K
Increased by £116.22K (+212%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.46M
Increased by £198.99K (+16%)
Total Liabilities
-£228.38K
Increased by £32.73K (+17%)
Net Assets
£1.24M
Increased by £166.25K (+16%)
Debt Ratio (%)
16%
Increased by 0.13% (+1%)
Latest Activity
Abridged Accounts Submitted
3 Days Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 7 Sep 2024
Andrew Michael Stephen Scorer (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Andrew Michael Stephen Scorer Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Charles Robert Astley Clarke (PSC) Resigned
2 Years 11 Months Ago on 29 Sep 2022
Csesr Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Cessation of Charles Robert Astley Clarke as a person with significant control on 29 September 2022
Submitted on 2 Sep 2024
Notification of Csesr Holdings Limited as a person with significant control on 29 September 2022
Submitted on 2 Sep 2024
Repayment History
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