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MILES MACADAM SURFACING LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01984195
Incorporation Date
1986-01-30
Company Type
Private limited company (Ltd.)
Address
CHESHIRE, United Kingdom
Website
www.milesmacadam.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MILES MACADAM SURFACING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01984195, and its current status with Companies House is active. The company was incorporated on 30 January 1986 and lists its registered address as CHESHIRE, United Kingdom. 1 shareholder is on record for MILES MACADAM SURFACING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
MILES MACADAM PRODUCTS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for MILES MACADAM SURFACING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MILES MACADAM PRODUCTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

CC
Charles Clarke ACTIVE

Appointed
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Pamela Sutton ACTIVE

Appointed
2003-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Miles Clarke RESIGNED

Appointed
1991-05-20
Resigned
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sally Clarke RESIGNED

Appointed
1991-05-20
Resigned
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Scorer RESIGNED

Appointed
2007-03-31
Resigned
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for MILES MACADAM SURFACING LIMITED are current appointments, filed with Companies House. Charles Clarke (appointed 2007-03-31) serves as Director; Pamela Sutton (appointed 2003-05-06) serves as Company Secretary. The remaining 3 records shown (Miles Clarke, Sally Clarke and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MILES MACADAM SURFACING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CSESR HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

MILES MACADAM SURFACING LIMITED sits 4 levels below its ultimate parent, CSESR HOLDINGS LIMITED, registered in United Kingdom. The full chain up to CSESR HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MILES MACADAM SURFACING LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns MILES MACADAM SURFACING LIMITED?

One shareholder is currently on record for MILES MACADAM SURFACING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILES MACADAM PRODUCTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MILES MACADAM SURFACING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MILES MACADAM SURFACING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MILES MACADAM SURFACING LIMITED have on record?

1 shareholder is shown on record for MILES MACADAM SURFACING LIMITED.

What is MILES MACADAM SURFACING LIMITED's company registration number?

MILES MACADAM SURFACING LIMITED's registration number is 01984195, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MILES MACADAM SURFACING LIMITED still an active company?

MILES MACADAM SURFACING LIMITED's status on Companies House is listed as active.

When was MILES MACADAM SURFACING LIMITED incorporated?

MILES MACADAM SURFACING LIMITED was incorporated on 30 January 1986, according to Companies House.

What is MILES MACADAM SURFACING LIMITED's registered address?

The registered address on file for MILES MACADAM SURFACING LIMITED is CHESHIRE, United Kingdom.

What legal structure is MILES MACADAM SURFACING LIMITED registered as?

MILES MACADAM SURFACING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MILES MACADAM SURFACING LIMITED?

Two of the 5 officer records shown for MILES MACADAM SURFACING LIMITED are current appointments, filed with Companies House. Charles Clarke (appointed 2007-03-31) serves as Director; Pamela Sutton (appointed 2003-05-06) serves as Company Secretary. The remaining 3 records shown (Miles Clarke, Sally Clarke and 1 other) are former appointments that have since been resigned. Management authority at MILES MACADAM SURFACING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MILES MACADAM SURFACING LIMITED have a parent company or subsidiaries?

MILES MACADAM SURFACING LIMITED sits 4 levels below its ultimate parent, CSESR HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MILES MACADAM SURFACING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILES MACADAM SURFACING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MILES MACADAM SURFACING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MILES MACADAM SURFACING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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