MODERN MACHINERY SERVICES LTD - LONDON


Company Profile Company Filings

Overview

MODERN MACHINERY SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODERN MACHINERY SERVICES LTD was incorporated 8 years ago on 02/03/2016 and has the registered number: 10038678. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MODERN MACHINERY SERVICES LTD - LONDON

This company is listed in the following categories:
33120 - Repair of machinery
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SILVERSTEAM HOUSE
LONDON
W1T 6EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
4715 LTD (until 12/10/2023)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MYKOLAS VENCKUS May 2000 Lithuanian Director 2023-10-11 CURRENT
MR PAUL JOHNSON Sep 1982 British Director 2019-02-01 UNTIL 2023-10-11 RESIGNED
MR LIVIU CAMASOIU Sep 1994 Romanian Director 2017-09-01 UNTIL 2019-02-10 RESIGNED
MR WILLIAM ASHCROFT Jul 1990 British Director 2016-03-02 UNTIL 2017-02-01 RESIGNED
MR MARK MORRIS Dec 1988 British Director 2017-01-01 UNTIL 2017-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mykolas Venckus 2023-10-11 5/2000 London   Ownership of shares 75 to 100 percent
Mr Paul Johnson 2019-02-01 - 2023-10-11 9/1982 Middlesbrough   Ownership of shares 75 to 100 percent

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OPENROAD MEDIA LTD BASINGSTOKE ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
NP DISTRIBUTION LTD BRISTOL ENGLAND Active MICRO ENTITY 33120 - Repair of machinery
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INSTANT PROPERTY SERVICES LTD MIDDLESBROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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KICK RELEASE DATES LIMITED MIDDLESBROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 63120 - Web portals
THE SNEAKER COPS LTD MIDDLESBROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63120 - Web portals
JY DISTRIBUTION LTD EDINBURGH Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 4715 LTD 2023-10-12 31-03-2023 £183,986 equity
Micro-entity Accounts - 4715 LTD 2022-01-01 31-03-2021 £353,159 equity
Micro-entity Accounts - 4715 LTD 2021-03-11 31-03-2020 £377,368 equity
Micro-entity Accounts - 4715 LTD 2019-12-31 31-03-2019 £365,082 equity
Micro-entity Accounts - 4715 LTD 2017-12-01 31-03-2017 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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UNIQUE WHOLESALE DISTRIBUTORS LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
GDS CORPORATION UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FOURSHORE (OFF) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FOURSHORE (HOT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MF DEVELOPMENTS (N.E) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GLOBAL SUPPORT AND SERVICES LTD FITZROVIA UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GOLDEN AGE INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GIL BUSINESS CONSULTING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied