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Mission Kitchen New Covent Garden Market Ltd

Mission Kitchen New Covent Garden Market Ltd is an active company incorporated on 28 February 2018 with the registered office located in London, Greater London. Mission Kitchen New Covent Garden Market Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11229783
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mission Kitchen The First Floor The Food Exchange
New Covent Garden Market
London
SW8 5EL
England
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Flat 5 2 Jowett Street London London SE15 6JN United Kingdom
Telephone
02077202211
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mission Kitchen HQ Ltd
Charlie Thomas Allan Gent, Christian Erik Stuart Lumsden, and 1 more are mutual people.
Active
Franks Cafe Limited
James David Dye 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
Drakefell Ltd
James David Dye is a mutual person.
Active
Gladwells Camberwell Limited
James David Dye is a mutual person.
Active
Springs Group London Limited
James David Dye is a mutual person.
Active
Lower Marsh Stores Limited
James David Dye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£278.67K
Decreased by £123.52K (-31%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.41M
Increased by £347.57K (+33%)
Total Liabilities
-£736.47K
Increased by £127.95K (+21%)
Net Assets
£668.88K
Increased by £219.62K (+49%)
Debt Ratio (%)
52%
Decreased by 5.12% (-9%)
Latest Activity
James David Dye Resigned
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr James David Dye Appointed
1 Year 4 Months Ago on 10 Jul 2024
Andrew Jonathan Merritt (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
Andrew Jonathan Merritt Resigned
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
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Documents
Termination of appointment of James David Dye as a director on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 11 Feb 2025
Appointment of Mr James David Dye as a director on 10 July 2024
Submitted on 11 Feb 2025
Cessation of Andrew Jonathan Merritt as a person with significant control on 10 July 2024
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Andrew Jonathan Merritt as a director on 10 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 14 Feb 2023
Repayment History
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