Modern Medical Systems Limited
Company Profile
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MicroModern Medical Systems Limited
05982368•Private Limited With Share Capital
43 Berkeley Square, Mayfair, London, W1J5AP
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Incorporated
30/10/2006
Company Age
19 years
Directors
1
Employees
5
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Modern Medical Systems Limited (05982368) is a private limited with share capital incorporated on 30/10/2006 (19 years old) and registered in london, W1J5AP. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 30/10/2006
W1J5AP
5 employees
Financial Overview
Total Assets
£11.20M
Liabilities
£4.64M
Net Assets
£6.56M
Est. Turnover
£31.73M
AI Estimated
Unreported
Cash
£3.78M
Key Metrics
5
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:11-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Administrative Restoration Company
Category:Restoration
Date:18-05-2011
Auditors Resignation Limited Company
Category:Auditors
Date:04-05-2011
Gazette Dissolved Compulsary
Category:Gazette
Date:26-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Address
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:28-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-02-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Capital
Date:13-05-2008
Memorandum Articles
Category:Incorporation
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Legacy
Category:Capital
Date:23-04-2008
Legacy
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Address
Date:15-05-2007
Incorporation Company
Category:Incorporation
Date:30-10-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/01/2026
Latest Accounts31/12/2024
Trading Addresses
43 Berkeley Square, London, W1J5APRegistered