# Modern Cooking Solutions Ltd

## Details

- **Company number:** [06463901](https://find-and-update.company-information.service.gov.uk/company/06463901)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2008
- **Registered office:** LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products, [56101](/sic/56101) Licenced restaurants, [56210](/sic/56210) Event catering activities


## Previous names

- Freebird Burritos Limited (until 15 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMEDAY COMPANY SERVICES LIMITED | corporate-secretary | 4 Jan 2008 | 4 Jan 2008 |
| WILDMAN & BATTELL LIMITED | corporate-director | 4 Jan 2008 | 4 Jan 2008 |
| VUNDER, Kaja | secretary | 4 Jan 2008 | 1 Apr 2024 |
| HOWLAND, James Dugald | director | 4 Jan 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dugald Howland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£404,220 | £7,388 | 0 |
| 31 Mar 2024 | -£403,425 | £1,722 | 0 |
| 31 Mar 2023 | -£391,138 | £1,594 | 0 |
| 31 Mar 2022 | -£351,202 | £1,594 | 29 |
| 31 Mar 2021 | -£331,609 | £1,594 | 28 |
| 31 Mar 2020 | -£77,395 | £1,000 | 31 |
| 31 Mar 2019 | -£57,283 | £836 | 32 |
| 31 Mar 2018 | -£128,707 | £806 | 32 |
| 31 Mar 2017 | £20,808 | £1,419 | - |
| 31 Mar 2016 | £77,545 | £2,408 | - |
| 31 Mar 2015 | £17,168 | £1,500 | - |
| 31 Mar 2014 | £2,068 | £37,073 | - |
| 31 Mar 2013 | £22,443 | £46,040 | - |
| 31 Mar 2012 | £17,436 | £19,998 | - |
| 31 Mar 2011 | £28,396 | £38,002 | - |
| 31 Mar 2010 | £33,509 | £26,797 | - |
| 31 Mar 2009 | £1,785 | £7,643 | - |






## Registered address

884 companies are registered at this address - likely a registration agent.