Menna Overview
Here’s a quick overview of MINDFUL CHEF TOPCO LIMITED 👀 — a York based business that started in 2020.
MINDFUL CHEF TOPCO LIMITED
- Company statusactive
- Company No12990076
- Age5 years 8 months Incorporated 2 November 2020
- Officers3
Address
Mindful Chef Topco Limited, Haxby Road, York, YO31 8TA, England
MINDFUL CHEF TOPCO LIMITED is an active company incorporated on 2 November 2020 and based in York, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
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
Resolution
10 Months Ago on 05 Sep 2025
Memorandum Articles
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
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 |
|---|---|---|
| Nestle Uk Ltd. | 02 Nov 2020 |
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CHOINSKA, Katarzyna Malgorzata, DESIAGE, Fabien, WATSON, Richard Anthony, AGOSTINI, Stefano, FAGNONI, Paolo, LEE, Timothy are mutual persons.
CHOINSKA, Katarzyna Malgorzata, DESIAGE, Fabien, WATSON, Richard Anthony, AGOSTINI, Stefano, FAGNONI, Paolo, LEE, Timothy are mutual persons.
CHOINSKA, Katarzyna Malgorzata are mutual persons.
CHOINSKA, Katarzyna Malgorzata are mutual persons.
CHOINSKA, Katarzyna Malgorzata, WATSON, Richard Anthony are mutual persons.
CHOINSKA, Katarzyna Malgorzata 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, 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.
GRIEG-GRAN, Robert Edward are mutual persons.
GRIEG-GRAN, Robert Edward are mutual persons.
NESTLE NB FINANCING (INTERNATIONAL) LTD
CHOINSKA, Katarzyna Malgorzata, WATSON, Richard Anthony, AGOSTINI, Stefano are mutual persons.
NESTLE HOLDINGS (U.K.) PLC
CHOINSKA, Katarzyna Malgorzata, WATSON, Richard Anthony, AGOSTINI, Stefano are mutual persons.
PETCARE SERVICES LIMITED
CHOINSKA, Katarzyna Malgorzata are mutual persons.
TORTOISESHELL HOLDINGS LIMITED
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WATSON, Richard Anthony, AGOSTINI, Stefano are mutual persons.
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Here’s a quick overview of MINDFUL CHEF TOPCO LIMITED 👀 — a York based business that started in 2020.