Founded in 2016, Modern Machinery Services, classified under reg no. 10038678 is an active company. Currently registered at Silversteam House W1T 6EB, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 12th Oct 2023 Modern Machinery Services Ltd is no longer carrying the name 4715.
The firm has one director. Mykolas V., appointed on 11 October 2023. There are currently no secretaries appointed. As of 16 April 2024, there were 4 ex directors - Paul J., Liviu C. and others listed below. There were no ex secretaries.
| Office Address | Silversteam House |
| Office Address2 | 45 Fitzroy Street |
| Town | London |
| Post code | W1T 6EB |
| Country of origin | United Kingdom |
| Registration Number | 10038678 |
| Date of Incorporation | Wed, 2nd Mar 2016 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Repair of machinery |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 11 October 2023
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Mykolas V. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul J. This PSC owns 75,01-100% shares.
Mykolas V.
| Notified on | 11 October 2023 |
| Nature of control: |
75,01-100% shares |
Paul J.
| Notified on | 1 February 2019 |
| Ceased on | 11 October 2023 |
| Nature of control: |
75,01-100% shares |
| 4715 | October 12, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 184 200 | 284 199 | 291 580 | 164 439 | 130 112 | 173 361 | |
| Net Assets Liabilities | 263 050 | 365 082 | 377 368 | 353 159 | 137 092 | 183 986 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Creditors | 8 444 | 12 191 | 15 425 | 594 441 | 12 903 | 15 744 | |
| Fixed Assets | 87 194 | 104 193 | 115 690 | 76 843 | 42 152 | 56 418 | |
| Net Current Assets Liabilities | 175 756 | 272 008 | 276 155 | 430 002 | 117 209 | 157 617 | |
| Provisions For Liabilities Balance Sheet Subtotal | 11 219 | 14 577 | 22 269 | 30 049 | |||
| Total Assets Less Current Liabilities | 100 | 263 050 | 376 301 | 391 945 | 353 159 | 159 361 | 214 035 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 4715 LTDcertificate issued on 12/10/23 filed on: 12th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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