Mindful Chef Ltd
Company Profile
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MediumMindful Chef Ltd
09270945•Private Limited With Share Capital
Unit D Discovery House, Juniper Drive, London, SW181UY
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Incorporated
20/10/2014
Company Age
11 years
Directors
3
Employees
83
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Mindful Chef Ltd (09270945) is a private limited with share capital incorporated on 20/10/2014 (11 years old) and registered in london, SW181UY. The company operates under SIC code 56290 and is classified as Medium.
We make healthy eating easy. we supply incredible, mindfully sourced ingredients to empower people to live healthier lives, whilst using our expertise to educate and reduce our impact on the environment. we are mindful. this is intrinsic to everything we do. from the healthy recipes we design, to th...
Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 20/10/2014
SW181UY
83 employees
Financial Overview
Total Assets
£68.07M
Liabilities
£31.20M
Net Assets
£36.87M
Turnover
£55.91M
Cash
£17.47M
Key Metrics
83
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Resolution
Category:Resolution
Date:09-01-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Resolution
Category:Resolution
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Resolution
Category:Resolution
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
—
Category:—
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-11-2018
Change Sail Address Company With New Address
Category:Address
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Capital Allotment Shares
Category:Capital
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Resolution
Category:Resolution
Date:29-09-2016
Import / Export
Imports
12 Months6
60 Months20
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Enterprise Way, London, SW181GE
Unit D Discovery House, Juniper Drive, London, Sw18 1Uy, SW181UYRegistered
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Contact
first@mindfulchef.comhello@mindfulchef.comjobs@mindfulchef.comu0022@mindfulchef.commindfulchef.com
Unit D Discovery House, Juniper Drive, London, SW181UY