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Modern Machinery Services Ltd

Modern Machinery Services Ltd is an active company incorporated on 2 March 2016 with the registered office located in London, Greater London. Modern Machinery Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10038678
Private limited company
Age
9 years
Incorporated 2 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 321 days
Dated 11 October 2023 (1 year 11 months ago)
Next confirmation dated 11 October 2024
Was due on 25 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Silversteam House
45 Fitzroy Street
London
W1T 6EB
England
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was Boho One Bridge Street West Middlesbrough TS2 1AE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Feb 1996
Director • Lithuanian • Lives in England • Born in May 2000
Mr Aleko Mitkov Shterev
PSC • Bulgarian • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Gartex Limited
Aleko Mitkov Shterev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£229.78K
Increased by £57.52K (+33%)
Total Liabilities
-£45.79K
Increased by £10.62K (+30%)
Net Assets
£183.99K
Increased by £46.89K (+34%)
Debt Ratio (%)
20%
Decreased by 0.49% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Aleko Shterev (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Aleko Mitkov Shterev Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mykolas Venckus (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mykolas Venckus Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mykolas Venckus (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
Mr Mykolas Venckus Appointed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Termination of appointment of Mykolas Venckus as a director on 1 July 2024
Submitted on 5 Dec 2024
Appointment of Mr Aleko Mitkov Shterev as a director on 2 July 2024
Submitted on 5 Dec 2024
Cessation of Mykolas Venckus as a person with significant control on 1 July 2024
Submitted on 5 Dec 2024
Notification of Aleko Shterev as a person with significant control on 2 July 2024
Submitted on 5 Dec 2024
Registered office address changed from Boho One Bridge Street West Middlesbrough TS2 1AE England to Silversteam House 45 Fitzroy Street London W1T 6EB on 12 October 2023
Submitted on 12 Oct 2023
Certificate of change of name
Submitted on 12 Oct 2023
Cessation of Paul Johnson as a person with significant control on 11 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Paul Johnson as a director on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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