MINDFUL CHEF TOPCO LIMITED

Key Data

Status

Active

Company No.

12990076

Incorporation date

02/11/2020

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/11/2022)

09/10/2025

Change of details for Nestle S.A. as a person with significant control on 2025-03-21

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07/10/2025

Change of details for Nestle S.A. as a person with significant control on 2024-12-23

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06/10/2025

Confirmation statement made on 2025-09-26 with updates

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06/10/2025

Termination of appointment of Timothy Lee as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Cessation of Nestle Uk Ltd. as a person with significant control on 2024-12-23

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03/10/2025

Notification of Nestle S.A. as a person with significant control on 2024-12-23

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03/10/2025

Statement of capital following an allotment of shares on 2025-03-10

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03/10/2025

Change of details for Nestle S.A. as a person with significant control on 2025-03-21

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24/09/2025

Full accounts made up to 2024-12-31

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09/09/2025

Director's details changed for Mr Fabien Desiage on 2025-09-09

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05/09/2025

Memorandum and Articles of Association

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05/09/2025

Resolutions

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03/09/2025

Termination of appointment of Paolo Fagnoni as a director on 2025-08-18

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03/09/2025

Termination of appointment of Nikhil Chand as a director on 2025-08-18

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03/09/2025

Appointment of Mr Fabien Desiage as a director on 2025-08-18

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03/09/2025

Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 2025-08-18

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10/06/2025

Termination of appointment of Myles Oliver Hopper as a director on 2025-03-21

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10/06/2025

Termination of appointment of Robert Edward Grieg-Gran as a director on 2025-03-21

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10/06/2025

Termination of appointment of Giles Alfred Humphries as a director on 2025-03-21

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02/10/2024

Second filing of Confirmation Statement dated 2024-09-26

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01/10/2024

Second filing of Confirmation Statement dated 2024-09-26

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26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (5 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

18/09/2023

Director's details changed for Mr Nikhil Chand on 2023-09-15

View PDF (2 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

11/09/2023

Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Mindful Chef Topco Limited Haxby Road York YO31 8TA on 2023-09-11

View PDF (1 pages)

17/08/2023

Termination of appointment of Wayne England as a director on 2023-07-31

View PDF (1 pages)

17/08/2023

Appointment of Mr Nikhil Chand as a director on 2023-08-01

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27/03/2023

Termination of appointment of Stefano Agostini as a director on 2023-03-01

View PDF (1 pages)

27/03/2023

Appointment of Mr Richard Anthony Watson as a director on 2023-03-13

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Stefano Agostini on 2022-06-27

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Choinska, Katarzyna Malgorzata	Director	18/08/2025 - Present	16
Lee, Timothy	Director	01/12/2020 - 01/10/2025	3
Watson, Richard Anthony	Director	13/03/2023 - Present	14
Fagnoni, Paolo	Director	01/07/2022 - 18/08/2025	2
England, Wayne	Director	02/11/2020 - 31/07/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MINDFUL CHEF TOPCO LIMITED

MINDFUL CHEF TOPCO LIMITED is an(a) Active company incorporated on 02/11/2020 with the registered office located at Mindful Chef Topco Limited, Haxby Road, York YO31 8TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINDFUL CHEF TOPCO LIMITED?

MINDFUL CHEF TOPCO LIMITED is currently Active. It was registered on 02/11/2020 .

Where is MINDFUL CHEF TOPCO LIMITED located?

MINDFUL CHEF TOPCO LIMITED is registered at Mindful Chef Topco Limited, Haxby Road, York YO31 8TA.

What does MINDFUL CHEF TOPCO LIMITED do?

MINDFUL CHEF TOPCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MINDFUL CHEF TOPCO LIMITED?

The latest filing was on 09/10/2025: Change of details for Nestle S.A. as a person with significant control on 2025-03-21.