Mac Surfacing started in year 2004 as Private Limited Company with registration number 05021380. The Mac Surfacing company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Tipton at 4 Malthouse Road. Postal code: DY4 9AE. Since 2007/01/02 Mac Surfacing Limited is no longer carrying the name S M Pavers.
Currently there are 4 directors in the the firm, namely Jake W., Marc C. and Diane C. and others. In addition one secretary - Diane C. - is with the company. As of 24 April 2024, there were 4 ex directors - Mark H., Paul G. and others listed below. There were no ex secretaries.
This company operates within the DY4 9AE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1035118 . It is located at 4, Malthouse Road, Tipton with a total of 18 carsand 3 trailers. It has two locations in the UK.
| Office Address | 4 Malthouse Road |
| Town | Tipton |
| Post code | DY4 9AE |
| Country of origin | United Kingdom |
| Registration Number | 05021380 |
| Date of Incorporation | Wed, 21st Jan 2004 |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st May |
| Company age | 20 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 May 2013
Position: Director
Appointed: 01 February 2010
Position: Director
Appointed: 16 April 2004
Position: Secretary
Appointed: 16 April 2004
Position: Director
Appointed: 15 April 2004
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Diane C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Diane C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| S M Pavers | January 2, 2007 |
| Zybar Investments | April 20, 2004 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 |
| Net Worth | 891 996 | 951 082 |
| Balance Sheet | ||
| Cash Bank In Hand | 10 810 | 132 520 |
| Current Assets | 1 755 954 | 2 226 487 |
| Debtors | 1 745 144 | 2 093 967 |
| Tangible Fixed Assets | 1 316 072 | 2 064 256 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 891 896 | 950 982 |
| Shareholder Funds | 891 996 | 951 082 |
| Other | ||
| Creditors Due After One Year | 469 181 | 836 510 |
| Creditors Due Within One Year | 1 658 920 | 2 400 322 |
| Net Current Assets Liabilities | 97 034 | -173 835 |
| Number Shares Allotted | 100 | |
| Number Shares Authorised | 1 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 51 929 | 102 829 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Share Capital Authorised | -1 000 | -1 000 |
| Total Assets Less Current Liabilities | 1 413 106 | 1 890 421 |
| 4 | |
|---|---|
| Address | Malthouse Road |
| City | Tipton |
| Post code | DY4 9AE |
| Vehicles | 8 |
| Trailers | 1 |
| The Old Dairy | |
| Address | Malthouse Road |
| City | Tipton |
| Post code | DY4 9AE |
| Vehicles | 10 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/05/31 filed on: 9th, November 2022 |
accounts | Free Download (26 pages) |
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