Menna Overview
Here’s a quick overview of MINDFUL CHEF LTD 👀 — a London based business that started in 2014.
MINDFUL CHEF LTD
- Company statusactive
- Company No09270945
- Age11 years 9 months Incorporated 20 October 2014
- Officers3
Address
Unit D Discovery House, Juniper Drive, London, SW18 1UY, United Kingdom
MINDFUL CHEF LTD is an active company incorporated on 20 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Memorandum Articles
10 Months Ago on 05 Sep 2025
Resolution
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOINSKA, Katarzyna Malgorzata | director | May 1972 | 18 Aug 2025 |
| DESIAGE, Fabien | director | Sep 1970 | 18 Aug 2025 |
| WATSON, Richard Anthony | director | Jul 1970 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mindful Chef Topco Limited | 17 Dec 2021 | |
| Mindful Chef Holdco Limited | 01 Dec 2020 | |
| Piper Pe Llp | 22 Dec 2018 | |
| Piper Vi Gp Llp | 22 Dec 2018 | |
| Mr Robert Edward Grieg-Gran | Feb 1985 | 06 Apr 2016 |
| Ms Sunaina Sinha | Nov 1980 | 06 Apr 2016 |
| Mr Leslie Paul Butterfield | Aug 1952 | 06 Apr 2016 |
| Mr Miles Hopper | Apr 1988 | 06 Apr 2016 |
| Mr Giles Alfred Humphries | Aug 1986 | 06 Apr 2016 |
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CHOINSKA, Katarzyna Malgorzata, DESIAGE, Fabien, WATSON, Richard Anthony, AGOSTINI, Stefano, FAGNONI, Paolo, LEE, Timothy are mutual persons.
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CHOINSKA, Katarzyna Malgorzata, WATSON, Richard Anthony, AGOSTINI, Stefano are mutual persons.
CHOINSKA, Katarzyna Malgorzata, WATSON, Richard Anthony, AGOSTINI, Stefano are mutual persons.
CHOINSKA, Katarzyna Malgorzata, WATSON, Richard Anthony, AGOSTINI, Stefano are mutual persons.
CHOINSKA, Katarzyna Malgorzata, WATSON, Richard Anthony, AGOSTINI, Stefano are mutual persons.
CHOINSKA, Katarzyna Malgorzata are mutual persons.
CHOINSKA, Katarzyna Malgorzata are mutual persons.
CHOINSKA, Katarzyna Malgorzata are mutual persons.
WATSON, Richard Anthony are mutual persons.
BUTTERFIELD, Leslie Paul are mutual persons.
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WATSON, Richard Anthony, AGOSTINI, Stefano are mutual persons.
PIPER PE LLP
GIBBS, Rory James, HUGHES, Leon Raymond are mutual persons.
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Here’s a quick overview of MINDFUL CHEF LTD 👀 — a London based business that started in 2014.