opendata.bot
Company number
03344339

MILES MACADAM MANUFACTURING LIMITED

Officer · SUTTON, Pamela and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MILES MACADAM MANUFACTURING LIMITED
Company number
03344339
Registered office
Malpas Station, Hampton, Cheshire, SY14 8LU
Company type
Private limited company
Incorporated on
26 March 1997
Status
Active
Age
29 years
Previous names
MILES MACADAM (AIRFIELDS) LTD. (to 14 Aug 2003)
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

secretary
Appointed 26/03/1997
Active
director
Appointed 26/03/1997
Active
director
Appointed 19/08/2022
Active
director
Appointed 19/08/2022
Active
director
Appointed 18/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Csesr Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 29/09/2022
Csesr Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/04/2018
Mr Charlie Robert Astley Clarke
significant-influence-or-control
Notified 06/04/2016
Mr Andrew Michael Stephen Scorer
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 26/03/1997
director Appointed 26/03/1997
director Appointed 19/08/2022
director Appointed 19/08/2022
director Appointed 18/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2024 Director resigned SCORER, Andrew Michael Stephen
29/09/2022 Person with significant control ceased Csesr Limited
29/09/2022 Person with significant control added Csesr Holdings Limited
19/08/2022 Director appointed REEVES, Andrew David
19/08/2022 Director appointed EBBEN, Kit Mcleod
18/08/2022 Director appointed SHAW, Ben Thomas Charles
27/04/2018 Charge registered A registered charge
27/04/2018 Person with significant control ceased Mr Andrew Michael Stephen Scorer
27/04/2018 Person with significant control ceased Mr Charlie Robert Astley Clarke
27/04/2018 Person with significant control added Csesr Limited
06/04/2016 Person with significant control added Mr Andrew Michael Stephen Scorer
06/04/2016 Person with significant control added Mr Charlie Robert Astley Clarke
14/08/2003 Registered name changed MILES MACADAM (AIRFIELDS) LTD. MILES MACADAM MANUFACTURING LIMITED
30/04/2002 Director resigned CLARKE, Miles David Astley
26/03/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
26/03/1997 Director appointed SCORER, Andrew Michael Stephen
26/03/1997 Director appointed CLARKE, Miles David Astley
26/03/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
26/03/1997 Director appointed CLARKE, Charles Robert Astley
26/03/1997 Secretary appointed SUTTON, Pamela

Financial highlights

No figures could be read from the accounts filed on 05 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILES MACADAM MANUFACTURING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Miles Macadam Manufacturing Limited — SY14 8LU
Tier 1 · renews 16/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03344339
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MILES MACADAM MANUFACTURING LIMITED?
According to the official registry, the company number of MILES MACADAM MANUFACTURING LIMITED is 03344339.
Where is MILES MACADAM MANUFACTURING LIMITED registered?
The registered office is Malpas Station, Hampton, Cheshire, SY14 8LU.
Who runs MILES MACADAM MANUFACTURING LIMITED?
SUTTON, Pamela is listed among the officers of MILES MACADAM MANUFACTURING LIMITED.
What is the SIC code of MILES MACADAM MANUFACTURING LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls MILES MACADAM MANUFACTURING LIMITED?
Csesr Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of MILES MACADAM MANUFACTURING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MILES MACADAM MANUFACTURING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MILES MACADAM MANUFACTURING LIMITED (03344339)

MILES MACADAM MANUFACTURING LIMITED is a private limited company incorporated on 26 March 1997 and registered in the United Kingdom under company number 03344339. Its registered office is at Malpas Station, Hampton, Cheshire, SY14 8LU. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Csesr Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

Companies at the same registered office

Other manufacturing n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.