MAC SURFACING LIMITED
4 MALTHOUSE ROAD, TIPTON DY4 9AE- Active
- Private Limited Company
- Company No. 05021380
- Last Updated: 01 Mar 2024
Company Profile
MAC SURFACING LIMITED was incorporated on Wednesday, January 21, 2004 as a Private Limited Company with registered address in TIPTON. MAC SURFACING LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 21 years 1 month and 2 days.
| Name | MAC SURFACING LIMITED |
|---|---|
| Company number | 05021380 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diane Barbara Copson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Copson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAC SURFACING LIMITED | 21 Jan 2004 |
| ZYBAR INVESTMENTS LTD | 20 Apr 2004 |
| S M PAVERS LTD | 02 Jan 2007 |