Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Modern Cooking Solutions Ltd
- Incorporated
- 4 January 2008 (18 years)
- Previously known as
- Freebird Burritos Limited (until 15 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Production of meat and poultry meat products (10130) Licensed restaurants (56101)Event catering activities (56210)
- Directors
- James Dugald Howland
- Owned by
- James Dugald Howland
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Howland, James Dugald
Director · Appointed 4 January 2008
Australian
Born January 1983 (43)
Officer history (3 former)
1 April 2024
Resigned Vunder, Kaja as Secretary
4 January 2008
Appointed Howland, James Dugald as Director
4 January 2008
4 January 2008
4 January 2008
4 January 2008
4 January 2008
Appointed Vunder, Kaja as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Dugald Howland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£404,220)
- Cash
- £7,388
- Debt Ratio
- 1497%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,787 | £65,879 | £177,465 | £235,189 | £307,949 | £291,910 |
| Current Assets | £24,154 | £20,535 | £20,496 | £266,377 | £187,562 | £63,219 |
| Debtors | £16,766 | £18,813 | £18,902 | £264,783 | £185,968 | £22,219 |
| Cash | £7,388 | £1,722 | £1,594 | £1,594 | £1,594 | £1,000 |
| Creditors (< 1 year) | £433,161 | £389,876 | £470,334 | £642,225 | £433,763 | £256,608 |
| Creditors (> 1 year) | £0 | £99,963 | £118,765 | £210,543 | £393,357 | £175,916 |
| Net Current Assets | (£409,007) | (£369,341) | (£449,838) | (£375,848) | (£246,201) | (£193,389) |
| Net Assets | (£404,220) | (£403,425) | (£391,138) | (£351,202) | (£331,609) | (£77,395) |
| Shareholder Funds | (£404,220) | (£403,425) | (£391,138) | (£351,202) | (£331,609) | (£77,395) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Registered office address changed | |||
| 27 August 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Appointment of a voluntary liquidator | |||
| 25 August 2026 | Statement of affairs |
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