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Mission Kitchen HQ Ltd

Mission Kitchen HQ Ltd is an active company incorporated on 14 June 2016 with the registered office located in London, Greater London. Mission Kitchen HQ Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10230329
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mission Kitchen, First Floor The Food Exchange
New Covent Garden Market
London
SW8 5EL
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Flat 5 2 Jowett Street London London SE15 6JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
12
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Jan 1980
Director • Hotelier • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mission Kitchen New Covent Garden Market Ltd
Mr Charlie Thomas Allan Gent, Mr Christian Erik Stuart Lumsden, and 1 more are mutual people.
Active
Franks Cafe Limited
James David Dye is a mutual person.
Active
Kerb Food Limited
Simon Mark Mitchell is a mutual person.
Active
Mortadella Limited
James David Dye is a mutual person.
Active
Quiet Enjoyment Limited
James David Dye is a mutual person.
Active
Something & Son Communities Ltd
Mr Paul Joseph Willmott Smyth is a mutual person.
Active
Kerb Seven Dials Ltd
Simon Mark Mitchell is a mutual person.
Active
Cucumber Holdings Limited
Simon Mark Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£467.43K
Decreased by £185.09K (-28%)
Total Liabilities
-£1.08M
Increased by £258.23K (+31%)
Net Assets
-£614.77K
Decreased by £443.32K (+259%)
Debt Ratio (%)
232%
Increased by 105.25% (+83%)
Latest Activity
James David Dye Resigned
26 Days Ago on 6 Oct 2025
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Own Shares Purchased
10 Months Ago on 17 Dec 2024
Shares Cancelled
11 Months Ago on 13 Nov 2024
Shares Cancelled
11 Months Ago on 12 Nov 2024
Shares Cancelled
11 Months Ago on 7 Nov 2024
Simon Mark Mitchell Resigned
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr James Dye Appointed
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Termination of appointment of James David Dye as a director on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Simon Mark Mitchell as a director on 16 October 2024
Submitted on 19 Feb 2025
Purchase of own shares.
Submitted on 17 Dec 2024
Cancellation of shares. Statement of capital on 15 October 2024
Submitted on 13 Nov 2024
Cancellation of shares. Statement of capital on 15 October 2024
Submitted on 12 Nov 2024
Cancellation of shares. Statement of capital on 15 October 2024
Submitted on 7 Nov 2024
Solvency Statement dated 10/09/24
Submitted on 23 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Repayment History
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