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 Number05021380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 14 MALTHOUSE ROAD
Post TownTIPTON
CountyWEST MIDLANDS
PostcodeDY4 9AE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date10/08/2016
Last Made Up Date13/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • DIANE BARBARA 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 local scale
Map of MAC SURFACING LIMITED at district scale
Map of MAC SURFACING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)