Website & contact details
- Group website
- The site of this company’s group or brand.
The Modern Pantry Limited
- Incorporated
- 5 September 2007 (19 years)
- Previously known as
- The Modern Pantry Two Limited (until 25 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101)
- Directors
- Michael Anthony Welden
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Kirby StreetLondonEC1N 8TS
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born May 1976 (50)
Director · Appointed 21 February 2025
British
Born December 1989 (36)
Welden, Michael Anthony
Director · Appointed 17 October 2023
British
Born January 1969 (57)
Officer history (6 former)
31 March 2025
21 February 2025
17 February 2025
31 December 2024
Resigned Loewi, David Michael as Director
17 October 2023
17 October 2023
Appointed Welden, Michael Anthony as Director
22 September 2022
Appointed Loewi, David Michael as Director
22 September 2022
20 November 2019
Resigned Hansen, Anna Lise as Director
21 January 2019
Resigned Sec Co Limited as Corporate Secretary
11 February 2011
Appointed Sec Co Limited as Corporate Secretary
9 September 2009
28 September 2007
5 September 2007
5 September 2007
Appointed Hansen, Anna Lise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05867334
Former controllers (1)
20 November 2019
Ceased Anna Lise Hansen — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · small accounts
- Net Assets
- (£236,782)
- Cash
- £34,121
- Employees
- 1
- Debt Ratio
- 355%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £92,721 | £85,336 |
| Cash | £34,121 | |
| Creditors (< 1 year) | £329,503 | £1,247,690 |
| Net Current Assets | (£236,782) | (£1,162,354) |
| Net Assets | (£236,782) | (£1,162,354) |
| Shareholder Funds | (£236,782) | (£1,162,354) |
Filings
Filing history not loaded yet. See it on Companies House
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