# Modern Machinery Services Ltd

## Details

- **Company number:** [10038678](https://find-and-update.company-information.service.gov.uk/company/10038678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2016
- **Registered office:** OFFICE 20834, 182-184 HIGH STREET NORTH EAST HAM, LONDON, E6 2JA
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## 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 | £100 | - |
| 31 Mar 2024 | £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 | - |