MAC SURFACING LIMITED
MAC SURFACING LIMITED is an active private limited company, incorporated on 21 January 2004. The nature of the business is Construction of roads and motorways. The company's registered office is on Malthouse Road, Tipton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. MAC SURFACING LIMITED has two previous names, the most recent of which was S M PAVERS LTD. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 05021380 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 MALTHOUSE ROAD |
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Post Town | TIPTON |
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County | WEST MIDLANDS |
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Postcode | DY4 9AE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 10/08/2016 |
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Last Made Up Date | 13/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
Company Name History
From 02/01/2007 onwards:
MAC SURFACING LIMITED
From 20/04/2004 to 02/01/2007:
S M PAVERS LTD
Prior to 20/04/2004:
ZYBAR INVESTMENTS LTD
Directors
(The company's officers)
DIANE BARBARA COPSON
(~60 year old British national)
4 MALTHOUSE ROAD, TIPTON, WEST MIDLANDS, DY4 9AE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2004
MARC ANTHONY COPSON
(~35 year old British national)
4 MALTHOUSE ROAD, TIPTON, WEST MIDLANDS, DY4 9AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2010
MR MARK ANDREW COPSON
(~60 year old British national)
4 MALTHOUSE ROAD, TIPTON, WEST MIDLANDS, DY4 9AE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/04/2004
JAKE MARK WHERTON
(~35 year old British national)
4 MALTHOUSE ROAD, TIPTON, WEST MIDLANDS, DY4 9AE, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2013
DIANE BARBARA COPSON
(~60 year old British national)
4 MALTHOUSE ROAD, TIPTON, WEST MIDLANDS, DY4 9AE
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2004
Shareholders
(Persons of Significant Control)
Diane Barbara Copson
(~60 year old British national)
4, Malthouse Road, Tipton, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Andrew Copson
(~60 year old British national)
4, Malthouse Road, Tipton, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- DIANE BARBARA COPSON
- MARC ANTHONY COPSON
- MR MARK ANDREW COPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAC SURFACING LIMITED: Maps
Maps show the location of the postcode of the registered office, DY4 9AE.
Map of MAC SURFACING LIMITED at local scale
Map of MAC SURFACING LIMITED at district scale
More Companies in DY4 9AE
Other companies with registered offices in DY4 9AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)