MILES MACADAM PRODUCTS LIMITED

Overview

Company Name	MILES MACADAM PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02247126
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILES MACADAM PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MILES MACADAM PRODUCTS LIMITED located?

Registered Office Address	Malpas Station Hampton SY14 8LU Cheshire
Undeliverable Registered Office Address	No

What were the previous names of MILES MACADAM PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
MILES MACADAM PLC	May 01, 1993	May 01, 1993
MILES MACADAM HOLDINGS PUBLIC LIMITED COMPANY	Jun 22, 1988	Jun 22, 1988
CLEVERIDEAL LIMITED	Apr 22, 1988	Apr 22, 1988

What are the latest accounts for MILES MACADAM PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MILES MACADAM PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for MILES MACADAM PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Cessation of Andrew Michael Stephen Scorer as a person with significant control on Sep 29, 2022	1 pages	PSC07

Sep 02, 2024	Cessation of Charlie Robert Astley Clarke as a person with significant control on Sep 29, 2022	1 pages	PSC07

Sep 02, 2024	Notification of Csesr Holdings Limited as a person with significant control on Sep 29, 2022	2 pages	PSC02

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 12, 2024	Termination of appointment of Andrew Michael Stephen Scorer as a director on Jul 31, 2024	1 pages	TM01

Jun 28, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Aug 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Aug 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jul 01, 2017	Confirmation statement made on Jun 17, 2017 with no updates	3 pages	CS01

Jul 01, 2017	Director's details changed for Mr Andrew Michael Stephen Scorer on May 24, 2016	2 pages	CH01

Jul 01, 2017	Notification of Andrew Michael Stephen Scorer as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 01, 2017	Notification of Charlie Robert Astley Clarke as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of MILES MACADAM PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Pamela 20 Cholmondeley Rise Bickley SY14 8DD Malpas Cheshire	May 06, 2003		Secretary	20 Cholmondeley Rise Bickley SY14 8DD Malpas Cheshire		British		52074710001
CLARKE, Charles Robert Astley New Marton Hall New Marton SY11 3HR Oswestry Shropshire	Jul 25, 2005		Director	New Marton Hall New Marton SY11 3HR Oswestry Shropshire	United Kingdom	British	1969-9	42600310003
COLTART, Clyde Dennis Gordon Browfield Dale End Road Barnston L61 1DD Wirral Merseyside	Jan 01, 1994	May 03, 2003	Secretary	Browfield Dale End Road Barnston L61 1DD Wirral Merseyside		British		37738250001
SHEPHARD, Alfred 32 Rushton Drive CH2 1RE Chester Cheshire		Dec 31, 1993	Secretary	32 Rushton Drive CH2 1RE Chester Cheshire		British		9775490001
CLARKE, Miles David Astley Bolling Church Street SY14 8PD Malpas Cheshire		Jul 25, 2005	Director	Bolling Church Street SY14 8PD Malpas Cheshire		British	1936-11	9775500002
CLARKE, Sally Bolling Church Street SY14 8PD Malpas Cheshire		Jul 25, 2005	Director	Bolling Church Street SY14 8PD Malpas Cheshire		British	1941-10	10165640002
HANCOX, John Philip Dale Offham Manor Offham ME19 5NJ West Malling Kent		Dec 31, 2000	Director	Offham Manor Offham ME19 5NJ West Malling Kent	United Kingdom	British	1941-1	20447870001
SCORER, Andrew Michael Stephen Malpas Station Hampton SY14 8LU Cheshire	Jul 25, 2005	Jul 31, 2024	Director	Malpas Station Hampton SY14 8LU Cheshire	England	British	1964-8	122524270008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILES MACADAM PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csesr Holdings Limited

Sep 29, 2022

Hampton

SY14 8LU Malpas

Malpas Station

Cheshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Uk Registrar Of Companies
Registration Number	14332057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Charlie Robert Astley Clarke

Apr 06, 2016

Malpas Station

Hampton

SY14 8LU Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Michael Stephen Scorer

Apr 06, 2016

Malpas Station

Hampton

SY14 8LU Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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