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Miles Macadam Manufacturing Limited

Miles Macadam Manufacturing Limited is an active company incorporated on 26 March 1997 with the registered office located in Malpas, Cheshire. Miles Macadam Manufacturing Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03344339
Private limited company
Age
28 years
Incorporated 26 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Miles Macadam Manufacturing Limited
Contact
Address
Malpas Station
Hampton
Cheshire
SY14 8LU
Same address for the past 17 years
Telephone
01948820489
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Andrew David Reeves
Director • British • Lives in UK • Born in May 1980
Mr Charles Robert Astley Clarke
Director • British • Lives in UK • Born in Sep 1969
Mr Christopher McLeod Ebben
Director • British • Lives in UK • Born in Jan 1973
Mr Ben Thomas Charles Shaw
Director • British • Lives in UK • Born in Aug 1980
Andrew Michael Stephen Scorer
Director • British • Lives in UK • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Macadam Limited
Mrs Pamela Sutton, Mr Charles Robert Astley Clarke, and 3 more are mutual people.
Active
Miles Macadam Construction Ltd
Mrs Pamela Sutton, Mr Charles Robert Astley Clarke, and 2 more are mutual people.
Active
Csesr Holdings Limited
Mr Charles Robert Astley Clarke, Mr Ben Thomas Charles Shaw, 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
National Testing Services Limited
Mr Charles Robert Astley Clarke and Andrew Michael Stephen Scorer are mutual people.
Active
Csesr Limited
Mr Charles Robert Astley Clarke and Mr Andrew David Reeves are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£418.58K
Increased by £359.55K (+609%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£3.28M
Increased by £645.35K (+24%)
Total Liabilities
-£658.68K
Increased by £432.69K (+191%)
Net Assets
£2.62M
Increased by £212.66K (+9%)
Debt Ratio (%)
20%
Increased by 11.5% (+134%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
7 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 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 26 Jan 2023
Csesr Limited (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
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 16 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
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 13 January 2025 with no updates
Submitted on 27 Jan 2025
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
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
Notification of Csesr Holdings Limited as a person with significant control on 29 September 2022
Submitted on 6 Sep 2024
Cessation of Csesr Limited as a person with significant control on 29 September 2022
Submitted on 6 Sep 2024
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Repayment History
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