Modern Machinery Services Ltd

General information

Name:

Modern Machinery Services Limited

Office Address:

Silversteam House 45 Fitzroy Street W1T 6EB London

Number: 10038678

Incorporation date: 2016-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Silversteam House, London W1T 6EB Modern Machinery Services Ltd is categorised as a Private Limited Company registered under the 10038678 registration number. It was set up on 2016-03-02. The name of this business got changed in 2023 to Modern Machinery Services Ltd. This business previous business name was 4715. The enterprise's registered with SIC code 46140 which means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Modern Machinery Services Limited released its latest accounts for the period that ended on Fri, 31st Mar 2023. The business latest confirmation statement was submitted on Wed, 11th Oct 2023.

According to the official data, this specific firm is administered by one managing director: Mykolas V., who was assigned to lead the company in October 2023. Since 2019-02-01 Paul J., had performed assigned duties for the firm till the resignation in 2023. In addition another director, namely Liviu C. quit on 2019-02-10.

  • Previous company's names
  • Modern Machinery Services Ltd 2023-10-12
  • 4715 Ltd 2016-03-02

Financial data based on annual reports

Company staff

Mykolas V.

Role: Director

Appointed: 11 October 2023

Latest update: 23 January 2024

People with significant control

Mykolas V. is the individual with significant control over this firm, owns over 3/4 of company shares.

Mykolas V.
Notified on 11 October 2023
Nature of control:
over 3/4 of shares
Paul J.
Notified on 1 February 2019
Ceased on 11 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-03-02
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed 4715 LTDcertificate issued on 12/10/23 (CERTNM)
filed on: 12th, October 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 33120 : Repair of machinery
8
Company Age

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