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Mcm Conveyor Systems Limited

03859025

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 10 , Southlink Business Park, Hamilton Street, Oldham, OL4 1DE
Incorporated 14/10/1999

Previously known as

Somerford Investments Ltd · until 21/12/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr. Nicholas Harold Redfearn

director · Since 29/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Antony Lee Moore

director · Since 19/05/2026

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Lee Simon Davenport

director · Since 19/05/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Mehdi Javed Surfaly

director · Since 19/05/2026

MAURITIAN · ENGLAND · Age 50

Also on 5 other boards

Lee Simon Davenport

director · Since 19/05/2026

British · England · Age 50

Antony Lee Moore

director · Since 19/05/2026

British · England · Age 62

Mehdi Javed Surfaly

director · Since 19/05/2026

Mauritian · England · Age 50

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 19/10/1999

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 19/10/1999

Stephen Richard Wilde

director · Resigned 19/12/2005

Rhiannon Hughes

director · Resigned 29/12/2005

Kevin Paul Moden

director · Resigned 29/12/2005

Rhiannon Hughes

secretary · Resigned 26/10/2007

Rhiannon Hughes

director · Resigned 26/10/2007

Helen Suzanne Thain

secretary · Resigned 02/12/2008

Nicholas Harold Redfearn

director · Resigned 19/05/2026

Persons with Significant Control

Peridot Holdings Ltd

75–100% shares

Amber House, Crompton Street, Oldham, OL9 9AA

Notified 06/04/2016

Change History

officer appointedDAVENPORT, Lee Simon
2026-08-24
officer appointedMOORE, Antony Lee
2026-08-24
officer appointedSURFALY, Mehdi Javed
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Unit 10 , Southlink Business Park
2026-08-24

UNIT 10 , SOUTHLINK BUSINESS PARK

post townOldham
2026-08-24

OLDHAM