MODERN MACHINERY SERVICES LTD

Company number 10038678 ·

Active

2 active / 5 ceased · persons with significant control

Mr Mukimdzhon Isoev

Individual Active

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

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Withdrawn

The company knows of no individual or entity with significant control.