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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 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months 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
Mindful Chef Topco Limited
Haxby Road
York
YO31 8TA
England
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was 1 City Place Beehive Ring Road Gatwick RH6 0PA England
Telephone
020 86676005
Email
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Feb 1985
Director • Indian • Lives in Switzerland • Born in Aug 1975
Director • Personnel Trainer • British • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Jul 1970
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£56.83M
Increased by £949K (+2%)
Total Liabilities
-£300K
Increased by £99K (+49%)
Net Assets
£56.53M
Increased by £850K (+2%)
Debt Ratio (%)
1%
Increased by 0.17% (+47%)
Latest Activity
Mrs Katarzyna Malgorzata Choinska Appointed
19 Days Ago on 18 Aug 2025
Mr Fabien Desiage Appointed
19 Days Ago on 18 Aug 2025
Nikhil Chand Resigned
19 Days Ago on 18 Aug 2025
Paolo Fagnoni 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 Oliver Hopper Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Appointment of Mr Fabien Desiage as a director on 18 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Paolo Fagnoni as a director on 18 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Nikhil Chand as a director on 18 August 2025
Submitted on 3 Sep 2025
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 18 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Giles Alfred Humphries as a director on 21 March 2025
Submitted on 10 Jun 2025
Termination of appointment of Myles Oliver 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
Second filing of Confirmation Statement dated 26 September 2024
Submitted on 2 Oct 2024
Repayment History
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