Modern Medical Systems Limited

Active05982368 Private limited company
Incorporated
30 October 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Elena Dzhumanova
Owned by
Alexey Oskolkov
Accounts type
Full
Region
Greater London
Address
43 Berkeley Square
Mayfair
London
W1J 5AP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dzhumanova, Elena
Director · Appointed 25 May 2009
Cypriot
Born January 1976 (50)
Officer history (2 former)
14 June 2013
Resigned Smith, Shane Michael, Mr. as Director
9 September 2009
Resigned Cls Secretaries, Ltd. as Corporate Secretary
25 May 2009
Appointed Dzhumanova, Elena as Director
30 October 2006
Appointed Cls Secretaries, Ltd. as Corporate Secretary
30 October 2006
Appointed Smith, Shane Michael, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alexey Oskolkov
Individual · Notified 5 January 2024
Owns 75–100% of shares
Cypriot
Born December 1972 (53)
Former controllers (1)
17 September 2025
Ceased Alexander Oskolkov — Owns 25–50% of shares

Financials

Net Assets
£8,202,183
Cash
£5,909,720
Turnover
£12,956,885
Profit Before Tax
£370,133
Employees
4
Debt Ratio
52%
Current Ratio
19.1x
Profit Margin
3%
Return on Equity
3%
Balance sheet detail
2023
Fixed Assets£69,120
Current Assets£16,921,310
Debtors£10,272,362
Cash£5,909,720
Creditors (< 1 year)£888,114
Creditors (> 1 year)£7,900,133
Net Current Assets£16,033,196
Net Assets£8,202,183
Shareholder Funds£8,202,183

Turnover£12,956,885
Cost of Sales£11,645,024
Gross Profit£1,311,861
Admin Expenses£949,552
Staff Costs£249,406
Profit Before Tax£370,133
Tax£85,876
Profit for Period£284,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Amended full accounts31 December 2024
20 January 2026Confirmation statement with no updates9 January 2026
14 January 2026Compulsory strike-off action has been discontinued
13 January 2026Total exemption full accounts31 December 2024
2 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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