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Governance Register
Private limited company · No. 16524207 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Machcom Ltd's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Machcom Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Sandya Priyandani De SilvaDirector2025
1 yr
Niluka Iroshini MeegahapolaDirector2025
1 yr
Alahakoon Mudiyanselage Chandana Sampath AbeyratneDirector2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 6 June 2026Confirmation statement made up to this dateCompanies House company file
  • 17 June 2025Sandya Priyandani De Silva appointed directorCompanies House officer data
  • 17 June 2025Niluka Iroshini Meegahapola appointed directorCompanies House officer data
  • 17 June 2025Alahakoon Mudiyanselage Chandana Sampath Abeyratne appointed directorCompanies House officer data
  • 17 June 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Sandya Priyandani De SilvaDirector17 June 2025No other current boards on our record
Niluka Iroshini MeegahapolaDirector17 June 2025No other current boards on our record
Alahakoon Mudiyanselage Chandana Sampath AbeyratneDirector17 June 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.3y
median 1.3y
Longest tenure
1.3y
since 2025
Over 6 years
0
of 3 on the board
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (3)

Network

Network

iThe large node is Machcom Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 17 March 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
17 March 2027 Not yet due
Confirmation statement last made up to
6 June 2026
Next confirmation statement due
20 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16524207
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
17 June 2025
Registered office
1 Mount Grove, London, HA8 9SU
Nature of business (SIC)
  • 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46370 Wholesale of coffee, tea, cocoa and spices
  • 56290 Other food services

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
17 March 2027 Not yet due
Confirmation statement last made up to
6 June 2026
Next confirmation statement due
20 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

6 other active companies have the same main business code (46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft) and a registered office in the HA8 postcode district.

Recent news and events

From the public record

  • 6 June 2026Confirmation statement made up to this dateCompanies House company file
  • 17 June 2025Sandya Priyandani De Silva appointed directorCompanies House officer data
  • 17 June 2025Niluka Iroshini Meegahapola appointed directorCompanies House officer data
  • 17 June 2025Alahakoon Mudiyanselage Chandana Sampath Abeyratne appointed directorCompanies House officer data
  • 17 June 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mrs Sandya Priyandani De SilvaPerson · British
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a trust
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Holds 25 to 50% of the voting rights, as a trust
  • Voting rights 25 to 50% as firm
  • Can appoint or remove directors
  • Can appoint or remove directors, as a trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
17 June 2025Current
Mrs Niluka Iroshini MeegahapolaPerson · Sri Lankan
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a trust
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Holds 25 to 50% of the voting rights, as a trust
  • Voting rights 25 to 50% as firm
  • Can appoint or remove directors
  • Can appoint or remove directors, as a trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
17 June 2025Current
Mr Alahakoon Mudiyanselage Chandana Sampath AbeyratnePerson · Sri Lankan
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a trust
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Holds 25 to 50% of the voting rights, as a trust
  • Voting rights 25 to 50% as firm
  • Can appoint or remove directors
  • Can appoint or remove directors, as a trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
17 June 2025Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.