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Modern Cooking Solutions Ltd

Modern Cooking Solutions Ltd is an active company incorporated on 4 January 2008 with the registered office located in London, Greater London. Modern Cooking Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06463901
Private limited company
Age
17 years
Incorporated 4 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Bessemer Park Milkwood Road
London
SE24 0HG
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Cherry Cottage Mill Lane Sandford St. Martin Chipping Norton OX7 7AQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jan 1983
Secretary • Estonian
Mr James Dugald Howland
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.72K
Increased by £128 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.41K
Decreased by £111.55K (-56%)
Total Liabilities
-£489.84K
Decreased by £99.26K (-17%)
Net Assets
-£403.43K
Decreased by £12.29K (+3%)
Debt Ratio (%)
567%
Increased by 269.27% (+90%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Kaja Vunder Resigned
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from Cherry Cottage Mill Lane Sandford St. Martin Chipping Norton OX7 7AQ England to 17 Bessemer Park Milkwood Road London SE24 0HG on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from 17 Bessemer Park 250 Milkwood Road London SE24 0HG to Cherry Cottage Mill Lane Sandford St. Martin Chipping Norton OX7 7AQ on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Kaja Vunder as a secretary on 1 April 2024
Submitted on 26 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 24 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Mar 2023
Repayment History
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