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Companies House/London/Company profile

MODERN COOKING SOLUTIONS LTD

Active
06463901·incorporated 2008-01-04

MODERN COOKING SOLUTIONS LTD is an active UK private limited company, incorporated on 4 January 2008 at Companies House (number 06463901; OpenRegistry canonical ID GB-06463901-modern-cooking-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 10130 (Production of meat and poultry meat products), one of 885 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-04
Registered Address
17 BESSEMER PARK, MILKWOOD ROAD, LONDON, SE24 0HG, ENGLAND
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MODERN COOKING SOLUTIONS LTD has 1 person with significant control on file:

  • Mr James Dugald Howland born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MODERN COOKING SOLUTIONS LTD has previously traded as:

  • FREEBIRD BURRITOS LIMITED (until 2019-07-15)

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