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Mindful Chef Topco Limited

Mindful Chef Topco Limited is an active company incorporated on 2 November 2020 with the registered office located in York, North Yorkshire. Mindful Chef Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12990076
Private limited company
Age
4 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (28 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mindful Chef Topco Limited
Haxby Road
York
YO31 8TA
England
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was 1 City Place Beehive Ring Road Gatwick RH6 0PA England
Telephone
020 86676005
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Aug 1986
Director • Head Of Food Zone Europe • Italian • Lives in Switzerland • Born in May 1964
Director • Ceo • French • Lives in England • Born in Sep 1970
Director • Ceo • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindful Chef Ltd
Timothy Lee, Paolo Fagnoni, and 3 more are mutual people.
Active
Simplycook 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Same as previous period
Total Assets
£57.77M
Increased by £941K (+2%)
Total Liabilities
-£326K
Increased by £26K (+9%)
Net Assets
£57.44M
Increased by £915K (+2%)
Debt Ratio (%)
1%
Increased by 0.04% (+7%)
Latest Activity
Confirmation Submitted
18 Days Ago on 6 Oct 2025
Timothy Lee Resigned
23 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Fabien Desiage Details Changed
1 Month Ago on 9 Sep 2025
Mrs Katarzyna Malgorzata Choinska Appointed
2 Months Ago on 18 Aug 2025
Nestle S.A. (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Nestle S.A. (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Nestle S.A. (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Nestle S.A. (PSC) Appointed
10 Months Ago on 23 Dec 2024
Nestle Uk Ltd. (PSC) Resigned
10 Months Ago on 23 Dec 2024
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Documents
Change of details for Nestle S.A. as a person with significant control on 21 March 2025
Submitted on 9 Oct 2025
Change of details for Nestle S.A. as a person with significant control on 23 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 6 Oct 2025
Termination of appointment of Timothy Lee as a director on 1 October 2025
Submitted on 6 Oct 2025
Notification of Nestle S.A. as a person with significant control on 23 December 2024
Submitted on 3 Oct 2025
Change of details for Nestle S.A. as a person with significant control on 21 March 2025
Submitted on 3 Oct 2025
Cessation of Nestle Uk Ltd. as a person with significant control on 23 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Fabien Desiage on 9 September 2025
Submitted on 9 Sep 2025
Repayment History
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