MUMFORD MACHINERY LIMITED

Overview

Company Name	MUMFORD MACHINERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01538470
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUMFORD MACHINERY LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MUMFORD MACHINERY LIMITED located?

Registered Office Address	Riverside House 1-5 Como Street RM7 7DN Romford Essex.
Undeliverable Registered Office Address	No

What are the latest accounts for MUMFORD MACHINERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MUMFORD MACHINERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for MUMFORD MACHINERY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 11, 2025 with updates	5 pages	CS01

Oct 23, 2024	Notification of Pecon Properties Ltd as a person with significant control on Oct 23, 2024	2 pages	PSC02

Oct 23, 2024	Cessation of Tanis Coralie Conway as a person with significant control on Oct 23, 2024	1 pages	PSC07

Oct 23, 2024	Cessation of Peter Charles Conway as a person with significant control on Oct 23, 2024	1 pages	PSC07

Apr 26, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Mar 25, 2024	Termination of appointment of Tracy Anne Conway as a director on Mar 25, 2024	1 pages	TM01

Mar 25, 2024	Appointment of Mr Peter Charles Conway as a director on Mar 25, 2024	2 pages	AP01

Mar 25, 2024	Appointment of Mrs Tanis Coralie Conway as a director on Mar 25, 2024	2 pages	AP01

Mar 25, 2024	Confirmation statement made on Mar 11, 2024 with updates	5 pages	CS01

Mar 25, 2024	Notification of Tanis Coralie Conway as a person with significant control on Mar 10, 2024	2 pages	PSC01

Mar 25, 2024	Notification of Peter Charles Conway as a person with significant control on Mar 10, 2024	2 pages	PSC01

Mar 25, 2024	Cessation of Robert Conway as a person with significant control on Mar 10, 2024	1 pages	PSC07

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Aug 07, 2023	Termination of appointment of Peter Charles Conway as a director on May 23, 2023	1 pages	TM01

Aug 04, 2023	Termination of appointment of Tanis Coralie Conway as a director on May 23, 2023	1 pages	TM01

Jul 05, 2023	Confirmation statement made on May 27, 2023 with updates	5 pages	CS01

Jul 05, 2023	Change of details for Mr Robert Conway as a person with significant control on Jun 20, 2023	2 pages	PSC04

Jul 05, 2023	Notification of Robert Conway as a person with significant control on Mar 31, 2023	2 pages	PSC01

Jul 05, 2023	Cessation of Tanis Coralie Conway as a person with significant control on Mar 31, 2023	1 pages	PSC07

Jul 05, 2023	Cessation of Peter Charles Conway as a person with significant control on Mar 31, 2023	1 pages	PSC07

Jul 05, 2023	Notification of Tanis Coralie Conway as a person with significant control on Jan 09, 2023	2 pages	PSC01

Jul 05, 2023	Change of details for Mr Peter Charles Conway as a person with significant control on Jan 09, 2023	2 pages	PSC04

Jun 08, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Jun 07, 2022	Confirmation statement made on May 27, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of MUMFORD MACHINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Tanis Coralie 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom			Secretary	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom		British		34728270002
CONWAY, Peter Charles 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Mar 25, 2024		Director	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	United Kingdom	British	1947-5	320991520001
CONWAY, Tanis Coralie 1-5 Como Street RM7 7DN Romford Riverside House Essex England	Mar 25, 2024		Director	1-5 Como Street RM7 7DN Romford Riverside House Essex England	United Kingdom	British	1951-4	310918930001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London		May 27, 1993	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British		900002090001
CONWAY, Peter Charles 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom		May 23, 2023	Director	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom		British	1947-5	15795320002
CONWAY, Robert 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Jun 25, 2021	Apr 12, 2022	Director	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	United Kingdom	British	1978-12	287095590001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London		May 27, 1993	Nominee Director	18 Barnwell House St Giles Road SE5 7RP London		British		900002090001
CONWAY, Tanis Coralie 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom		May 23, 2023	Director	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	United Kingdom	British	1951-4	34728270002
CONWAY, Tracy Anne RM7 7DN Romford Riverside House 1-5 Como Street Essex England	Apr 12, 2022	Mar 25, 2024	Director	RM7 7DN Romford Riverside House 1-5 Como Street Essex England	England	British	1983-10	294793180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUMFORD MACHINERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pecon Properties Ltd

Oct 23, 2024

1-5 Como Street

RM7 7DN Romford

Riverside House

Essex

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08118747

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Tanis Coralie Conway

Mar 10, 2024

1-5 Como Street

RM7 7DN Romford

Riverside House

Essex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Charles Conway

Mar 10, 2024

1-5 Como Street

RM7 7DN Romford

Riverside House

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Conway

Mar 31, 2023

1-5 Como Street

RM7 7DN Romford

Riverside House

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Tanis Coralie Conway

Jan 09, 2023

Gt. Holland

CO13 0HR Frinton On Sea

19 Prospect Park

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Charles Conway

Apr 06, 2016

1-5 Como Street

RM7 7DN Romford

Riverside House

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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