MODERN MACHINERY SERVICES LTD
Company number 10038678 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Mukimdzhon Isoev
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-08-15
- Date of birth
- August 1984
- Nationality
- Russian
- Country of residence
- Saudi Arabia
- Correspondence address
- Office 20834, 182-184 High Street North East Ham, London, E6 2JA, England
Mr Bakhtier Dadabaev
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-08-15
- Date of birth
- February 1986
- Nationality
- Russian
- Country of residence
- Saudi Arabia
- Correspondence address
- Office 20834, 182-184 High Street North East Ham, London, E6 2JA, England
Miss Regina Tiah
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-08-02
- Ceased on
- 2026-08-15
- Date of birth
- May 1996
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Correspondence address
- 182-184, High Street North East Ham, London, E6 2JA, England
Mr Aleko Mitkov Shterev
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-07-02
- Ceased on
- 2026-08-02
- Date of birth
- February 1996
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- Silversteam House, 45 Fitzroy Street, London, W1T 6EB, England
Mr Mykolas Venckus
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-10-11
- Ceased on
- 2024-07-01
- Date of birth
- May 2000
- Nationality
- Lithuanian
- Country of residence
- England
- Correspondence address
- Silversteam House, 45 Fitzroy Street, London, W1T 6EB, England
Mr Paul Johnson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-01
- Ceased on
- 2023-10-11
- Date of birth
- September 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Boho One, Bridge Street West, Middlesbrough, TS2 1AE, England
Statement
The company knows of no individual or entity with significant control.