Mac Surfacing Limited
- Company number
- 05021380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2004
- Nature of business
- Construction of roads and motorways
- Corporate group
- Mac Surfacing Group Limited (2 companies)
Registered office
Previous names
- Zybar Investments Ltd (until 20 Apr 2004)
- S M Pavers Ltd (until 2 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEET, Adrian Lee | Director | 4 Apr 2025 | |
| WHERTON, Jake Mark | Director | 1 May 2013 | |
| COPSON, Marc Anthony | Director | 1 Feb 2010 | |
| COPSON, Diane Barbara | Director | 16 Apr 2004 | |
| COPSON, Mark Andrew | Director | 15 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Anthony Copson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | 28 Apr 2026 |
| Diane Barbara Copson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2026 |
| Mr Mark Andrew Copson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2026 |
| Mac Surfacing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2026 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2024 | - |
| 31 May 2024 | - |
| 31 May 2023 | - |
| 31 May 2022 | - |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | £132,520 |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
Connections
Owned by
Mac Surfacing Limited → Mac Surfacing Group Limited
Controls
- MC Transport Tipton Ltd (06599479)
Directors’ other companies
- COPSON, Mark Andrew - Director at Mac Group (West Midlands) Limited
Companies at the same address
- Lightway Surfacing Solutions Limited (11593570)
- Mac Group (West Midlands) Limited (07329947)
- Mac Surfacing Group Limited (17066783)
- Macplane Limited (07263848)
- MC Transport Tipton Ltd (06599479)