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Mindful Chef Ltd

Mindful Chef Ltd is an active company incorporated on 20 October 2014 with the registered office located in . Mindful Chef Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09270945
Private limited company
Age
10 years
Incorporated 20 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit D Discovery House
Juniper Drive
London
SW18 1UY
United Kingdom
Same address for the past 4 years
Telephone
02088751790
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in Switzerland • Born in Aug 1975
Director • Marketing Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Jul 1970
Director • Polish • Lives in England • Born in May 1972
Director • Personal Trainer • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplycook Limited
Timothy Lee, Paolo Fagnoni, and 3 more are mutual people.
Active
Mindful Chef Topco Limited
Timothy Lee, Paolo Fagnoni, and 3 more are mutual people.
Active
Nestle UK Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestle Holdings (U.K.) Plc
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestec York Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
NestlÉ Purlaw Limited
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
NB Waters Limited
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestle NB Financing (International) Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Brands
Mindful Chef
Mindful Chef is a recipe box delivery service that provides fresh, healthy, and ethically sourced ingredients to customers across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.99M
Decreased by £699K (-12%)
Turnover
£50.92M
Decreased by £7.89M (-13%)
Employees
90
Decreased by 27 (-23%)
Total Assets
£57.88M
Increased by £10.35M (+22%)
Total Liabilities
-£28.98M
Increased by £11.33M (+64%)
Net Assets
£28.9M
Decreased by £978K (-3%)
Debt Ratio (%)
50%
Increased by 12.93% (+35%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Mrs Katarzyna Malgorzata Choinska Appointed
19 Days Ago on 18 Aug 2025
Fabien Desiage Appointed
19 Days Ago on 18 Aug 2025
Paolo Fagnoni Resigned
19 Days Ago on 18 Aug 2025
Nikhil Chand Resigned
19 Days Ago on 18 Aug 2025
Giles Alfred Humphries Resigned
5 Months Ago on 21 Mar 2025
Robert Edward Grieg-Gran Resigned
5 Months Ago on 21 Mar 2025
Myles Hopper Resigned
5 Months Ago on 21 Mar 2025
Mr Myles Hopper Details Changed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 2 Sep 2025
Appointment of Fabien Desiage as a director on 18 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Nikhil Chand as a director on 18 August 2025
Submitted on 1 Sep 2025
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 18 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Paolo Fagnoni as a director on 18 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Myles Hopper as a director on 21 March 2025
Submitted on 10 Jun 2025
Termination of appointment of Robert Edward Grieg-Gran as a director on 21 March 2025
Submitted on 10 Jun 2025
Termination of appointment of Giles Alfred Humphries as a director on 21 March 2025
Submitted on 10 Jun 2025
Repayment History
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