Mindful Chef Topco Limited
Company Profile
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Large EnterpriseMindful Chef Topco Limited
12990076•Private Limited With Share Capital
Mindful Chef Topco Limited, Haxby Road, York, YO318TA
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Incorporated
02/11/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Mindful Chef Topco Limited (12990076) is a private limited with share capital incorporated on 02/11/2020 (5 years old) and registered in york, YO318TA. The company operates under SIC code 64203 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 02/11/2020
YO318TA
Financial Overview
Total Assets
£57.77M
Liabilities
£325.9K
Net Assets
£57.44M
Est. Turnover
£2.33M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
Resolution
Category:Resolution
Date:05-09-2025
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
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 Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Resolution
Category:Resolution
Date:09-01-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Incorporation Company
Category:Incorporation
Date:02-11-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Haxby Road, York, Yo31 8Ta, YO318TARegistered
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Contact
nestle.co.uk
Mindful Chef Topco Limited, Haxby Road, York, YO318TA