MAC SURFACING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
Cash
£555K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
38
Average over period
Profit before tax
£223K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- MAC SURFACING LIMITED 2007-01-02 → present
- S M PAVERS LTD 2004-04-20 → 2007-01-02
- ZYBAR INVESTMENTS LTD 2004-01-21 → 2004-04-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-05-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,840,957 | £7,350,560 | |
| Operating profit | £418,831 | £377,867 | |
| Profit before tax | £172,303 | £222,762 | |
| Net profit | £78,855 | £160,694 | |
| Cash | £70,494 | £554,976 | |
| Total assets less current liabilities | £4,431,033 | £4,809,197 | |
| Net assets | £2,168,963 | £2,141,509 | |
| Equity | £2,168,963 | £2,141,509 | |
| Average employees | 39 | 38 | |
| Wages | £1,549,819 | £923,017 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.3% | 5.1% | |
| Net margin | 0.6% | 2.2% | |
| Return on capital employed | 9.5% | 7.9% | |
| Current ratio | 0.83x | 0.89x | |
| Interest cover | 1.69x | 2.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MAC SURFACING LIMITED · parent
- MC Transport Tipton Limited 100%
Significant events
- “The primary risk identified is the challenge of staying at the forefront of technological advancements in a rapidly evolving industry. MAC Surfacing aims to mitigate this risk by closely monitoring available technologies, engaging with end clients to understand their evolving needs, and proactively seeking opportunities to integrate new solutions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPSON, Diane Barbara | Secretary | 2004-04-16 | — | British |
| COPSON, Diane Barbara | Director | 2004-04-16 | Feb 1964 | British |
| COPSON, Marc Anthony | Director | 2010-02-01 | Dec 1988 | British |
| COPSON, Mark Andrew | Director | 2004-04-15 | Oct 1963 | British |
| SWEET, Adrian Lee | Director | 2025-04-04 | Oct 1987 | British |
| WHERTON, Jake Mark | Director | 2013-05-01 | Dec 1988 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2004-01-21 | 2004-04-15 |
| GUTTERIDGE, Paul Charles | Director | 2016-09-20 | 2019-03-31 |
| HIBBERT, Mark Richard | Director | 2017-06-01 | 2019-01-14 |
| JONES, Marjorie Elaine | Director | 2004-04-16 | 2007-04-29 |
| JONES, Simon | Director | 2004-04-15 | 2007-04-29 |
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2004-01-21 | 2004-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mac Surfacing Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-28 | Active |
| Mr Marc Anthony Copson | Individual | Shares 25–50%, Voting 25–50% | 2025-04-04 | Ceased 2026-04-28 |
| Diane Barbara Copson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-04-28 |
| Mr Mark Andrew Copson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-04-28 |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-14 MA Memorandum articles
- 2025-04-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-13 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-14 | MA | incorporation | Memorandum articles | |
| 2025-04-14 | SH08 | capital | Capital name of class of shares | |
| 2025-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-04-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-05-31