Company information:
Mindful Chef Ltd (No: 09270945)
Address: UNIT D DISCOVERY HOUSE, JUNIPER DRIVE, LONDON, SW18 1UY, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 56290 - Other food services
Current Director: LESLIE PAUL BUTTERFIELD ( DOB: Aug-1952 From: Dec-2015 )
Current Director: NIKHIL CHAND ( DOB: Aug-1975 From: Aug-2023 )
Current Director: NIKHIL CHAND ( DOB: Aug-1975 From: Aug-2023 )
Current Director: PAOLO FAGNONI ( DOB: May-1964 From: Jul-2022 )
Current Director: PAOLO FAGNONI ( DOB: May-1964 From: Jul-2022 )
Current Director: RORY JAMES GIBBS ( DOB: Feb-1980 From: Dec-2018 )
Current Director: ROBERT EDWARD GRIEG-GRAN ( DOB: Feb-1985 From: Oct-2014 )
Current Director: MYLES HOPPER ( DOB: Apr-1988 From: Jan-2015 )
Current Director: LEON RAYMOND HUGHES ( DOB: Jan-1975 From: Dec-2018 )
Current Director: GILES ALFRED HUMPHRIES ( DOB: Aug-1986 From: Dec-2014 )
Current Director: TIMOTHY LEE ( DOB: Dec-1968 From: Dec-2018 )
Current Director: MARK PHILIP SORENSEN ( DOB: Mar-1973 From: Oct-2017 )
Current Director: ANTHONY MICHAEL STOCKIL ( From: Jun-2019 )
Current Director: RICHARD ANTHONY WATSON ( DOB: Jul-1970 From: Mar-2023 )
Resigned Director: STEFANO AGOSTINI ( DOB: Sep-1964 From: Dec-2020 To: Mar-2023 )
Resigned Director: WAYNE ENGLAND ( DOB: Jun-1961 From: Dec-2020 To: Jul-2023 )
Resigned Director: JORGE LLACH FERNANDEZ ( DOB: Apr-1964 From: Dec-2020 To: Jul-2022 )
Resigned Director: SUNAINA SINHA ( DOB: Nov-1980 From: Dec-2015 To: Dec-2018 )
Persons of Significant Control:
Piper Pe Llp, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Has significant influence or control (Notified: 2018-12-22, Ceased: 2020-12-01)
Mindful Chef Topco Limited, 1 City Place Beehive Ring Road, Gatwick, RH6 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-17)
Mindful Chef Holdco Limited, 1 City Place, Gatwick, RH6 0PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-01, Ceased: 2021-12-17)
Piper Vi Gp Llp, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-22, Ceased: 2020-12-01)
Mr Miles Hopper, 1 Enterprise Way 1 Enterprise Way, London, SW18 1FZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-22)
Mr Robert Edward Grieg-Gran, 1 Enterprise Way 1 Enterprise Way, London, SW18 1FZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-01)
Mr Giles Alfred Humphries, 1 Enterprise Way 1 Enterprise Way, London, SW18 1FZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-22)
Ms Sunaina Sinha, 1 Enterprise Way 1 Enterprise Way, London, SW18 1FZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-22)
Mr Leslie Paul Butterfield, 1 Enterprise Way 1 Enterprise Way, London, SW18 1FZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 68,277 | 78,398 | 18,238,982 | 68277.0,78398.0,0.0,0.0,18238982.0 | ||
| Fixed assets / Intangible assets | 54,746 | 41,768 | 3,527,953 | 3,099,833 | 54746.0,41768.0,0.0,3527953.0,3099833.0 | |
| Fixed assets / Property, plant and equipment | 13,531 | 36,630 | 13531.0,36630.0,0.0,0.0,0.0 | |||
| Current assets | 779,212 | 1,608,542 | 39,219,489 | 39,638,870 | 779212.0,1608542.0,0.0,39219489.0,39638870.0 | |
| Current assets / Total inventories | 43,250 | 47,930 | 2,391,012 | 1,745,402 | 43250.0,47930.0,0.0,2391012.0,1745402.0 | |
| Current assets / Debtors | 95,226 | -89,281 | 31,137,251 | 32,901,389 | 95226.0,-89281.0,0.0,31137251.0,32901389.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | -6,058 | -216,849 | -6058.0,-216849.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Deferred tax asset, debtors | 101,284 | 101,284 | 101284.0,101284.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 640,736 | 1,649,893 | 5,691,226 | 4,992,079 | 640736.0,1649893.0,0.0,5691226.0,4992079.0 | |
| Net current assets (liabilities) | 736,482 | 1,691,443 | 32,124,756 | 736482.0,1691443.0,0.0,0.0,32124756.0 | ||
| Net assets (liabilities) | 804,759 | 1,769,841 | 28,894,332 | 804759.0,1769841.0,0.0,0.0,28894332.0 | ||
| Equity / share capital and reserves | 804,759 | 1,769,841 | 35,460,869 | 29,974,683 | 28,894,332 | 804759.0,1769841.0,35460869.0,29974683.0,28894332.0 |