Modern Machinery Services Ltd
- Company number
- 10038678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2016
- Nature of business
- Non-specialised wholesale trade
Other retail sale not in stores, stalls or markets
Registered office
Previous names
- 4715 Ltd (until 12 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT, William | Director | 2 Mar 2016 | 1 Feb 2017 |
| MORRIS, Mark | Director | 1 Jan 2017 | 30 Aug 2017 |
| CAMASOIU, Liviu | Director | 1 Sep 2017 | 10 Feb 2019 |
| JOHNSON, Paul | Director | 1 Feb 2019 | 11 Oct 2023 |
| VENCKUS, Mykolas | Director | 11 Oct 2023 | 1 Jul 2024 |
| SHTEREV, Aleko Mitkov | Director | 2 Jul 2024 | 2 Aug 2026 |
| TIAH, Regina | Director | 2 Aug 2026 | 15 Aug 2026 |
| DADABAEV, Bakhtier | Director | 15 Aug 2026 | |
| ISOEV, Mukimdzhon | Director | 15 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Johnson | Ownership Of Shares 75 To 100 Percent | 1 Feb 2019 | 11 Oct 2023 |
| Mr Mykolas Venckus | Ownership Of Shares 75 To 100 Percent | 11 Oct 2023 | 1 Jul 2024 |
| Mr Aleko Mitkov Shterev | Ownership Of Shares 75 To 100 Percent | 2 Jul 2024 | 2 Aug 2026 |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Aug 2026 | 15 Aug 2026 |
| Mr Mukimdzhon Isoev | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Aug 2026 | |
| Mr Bakhtier Dadabaev | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | - |
| 31 Mar 2024 Dormant | £100 | - |
| 31 Mar 2023 | £183,986 | 4 |
| 31 Mar 2022 | £137,092 | 4 |
| 31 Mar 2021 | £353,159 | 0 |
| 31 Mar 2020 | £377,368 | 3 |
| 31 Mar 2019 | £365,082 | - |
| 31 Mar 2018 | £263,050 | - |
| 31 Mar 2017 | £100 | - |