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Modern Medical Systems Limited

43 Berkeley Square, Mayfair, London, W1J 5AP

Overview

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Key Data
Modern Medical Systems Limited is an active company incorporated on 30 October 2006 with the registered office located in London, Greater London. Modern Medical Systems Limited has been running for 17 years. There is currently 1 active director according to the latest confirmation statement submitted on 9th January 2024.
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Name
Modern Medical Systems Limited
Status
ACTIVE
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Confirmation
Submitted
Last submitted on 9 January 2024 (3 months ago)
Next confirmation dated 9 January 2025
Due by 23 January 2025 (9 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 203 days
Last accounts submitted for period 31 December 2021 (2 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2022
Was due on 30 September 2023 (6 months ago)
Company No.
05982368
Private Limited Company with Share Capital
Incorporation
30 October 2006
Incorporated 17 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
Wholesale of medical materials and equipment through its branch in cyprus. accounts data converted from euro.
Contact
Registered Address43 Berkeley Square
Mayfair
London
W1J 5AP
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteThesjbgroup.com
Social
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People3
Russian • Director • Consultant • Born in Jan 1976
ACTIVE
CLS Secretaries, Ltd
British • Secretary
RESIGNED
British • Director • Consultant • Born in Sep 1972
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2021)
Year EndedDec 2021
Total Assets£18.2m
+£4.45m (+32.38%)
vs previous year
Total Liabilities£-11.9m
-£4.06m (-51.89%)
vs previous year
Net Assets£6.31m
+£388k (+6.56%)
vs previous year
Cash in Bank£3.38m
+£913k (+37.05%)
vs previous year
Employees3
+0 (+0%)
vs previous year
Turnover £25.01m
+£4.31m (+20.84%)
vs previous year
Debt Ratio (%)65.36%
+8.4 (+14.75%)
vs previous year
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Group Structure
Subsidiaries
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Documents88
Notification
9 Jan 2024 • 2 Pages
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Change
9 Jan 2024 • 2 Pages
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Confirmation statement
9 Jan 2024 • 4 Pages
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Compulsory strike-off action has been discontinued
23 Dec 2023 • 1 Page
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Confirmation statement
21 Dec 2023 • 3 Pages
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