Miles Macadam Limited
Company Profile
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SmallMiles Macadam Limited
03031039•Private Limited With Share Capital
Malpas Station, Hampton, Cheshire, SY148LU
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Incorporated
09/03/1995
Company Age
31 years
Directors
6
Employees
36
SIC Code
42110
Risk
low risk
Company Overview
Registration, classification & business activity
Miles Macadam Limited (03031039) is a private limited with share capital incorporated on 09/03/1995 (31 years old) and registered in cheshire, SY148LU. The company operates under SIC code 42110 - construction of roads and motorways.
Operating since 1970, miles macadam has gained an enviable reputation as a market leader in the manufacture and installation of grouted macadam systems. our certified products, hardicrete\u00e2\u201e\u00a2, hardipave\u00e2\u201e\u00a2 and milepave\u00e2\u201e\u00a2 are specified for construction and...
Private Limited With Share Capital
SIC: 42110
Small
Incorporated 09/03/1995
SY148LU
36 employees
Financial Overview
Total Assets
£5.57M
Liabilities
£2.96M
Net Assets
£2.61M
Turnover
£17.31M
Cash
£3.46M
Key Metrics
36
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Auditors Resignation Company
Category:Auditors
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Resolution
Category:Resolution
Date:17-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Sail Address Company
Category:Address
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:13-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:04-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Legacy
Category:Capital
Date:25-04-2000
Resolution
Category:Resolution
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:19-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:10-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:14-04-1996
Resolution
Category:Resolution
Date:12-10-1995
Legacy
Category:Accounts
Date:26-09-1995
Legacy
Category:Accounts
Date:07-07-1995
Legacy
Category:Capital
Date:27-06-1995
Resolution
Category:Resolution
Date:27-06-1995
Resolution
Category:Resolution
Date:27-06-1995
Legacy
Category:Capital
Date:27-06-1995
Legacy
Category:Mortgage
Date:25-04-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:14-03-1995
Incorporation Company
Category:Incorporation
Date:09-03-1995
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Malpas Station, Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire, SY148LU
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