ltds.uk / companies / 06463901
MODERN COOKING SOLUTIONS LTD
17 Bessemer Park Milkwood Road, MILKWOOD ROAD, London, England, SE24 0HG
ActiveltdINC 2008SIC 10130
Company Information
Registered Address17 Bessemer Park Milkwood Road, MILKWOOD ROAD, London, England, SE24 0HG
Incorporated4 January 2008
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due6 April 2026
Confirmation Last Filed23 March 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-404,220 | £-403,425 | £-391,138 | £-351,202 | £-331,609 | £-77,395 | £-57,283 | £-128,707 | £20,808 | £17,168 |
| Cash | £7,388 | £1,722 | £1,594 | £1,594 | £1,594 | £1,000 | £836 | £806 | £1,419 | £1,500 |
| Current assets | £24,154 | £20,535 | £20,496 | £266,377 | £187,562 | £63,219 | £79,335 | £59,779 | £56,518 | £145,047 |
| Fixed assets | £4,787 | £65,879 | £177,465 | £235,189 | £307,949 | £291,910 | £263,620 | £190,239 | £166,299 | £130,715 |
| Creditors | £433,161 | £389,876 | £470,334 | £642,225 | £433,763 | £256,608 | £222,573 | £159,320 | £184,773 | £225,618 |
| Employees | 0 | 0 | 0 | 0 | 29 | 28 | 31 | 32 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FREEBIRD BURRITOS LIMITED 4 January 2008 to 15 July 2019
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