Introduction
Watch Company
M
MINDFUL CHEF TOPCO LIMITED
MINDFUL CHEF TOPCO LIMITED is an active company incorporated on 2 November 2020 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MINDFUL CHEF TOPCO LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12990076
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Mindful Chef Topco Limited Haxby Road York, YO31 8TA,
Previous Addresses
1 City Place Beehive Ring Road Gatwick RH6 0PA England
From: 16 November 2021To: 11 September 2023
1 City Place Gatwick RH6 0PA United Kingdom
From: 2 November 2020To: 16 November 2021
24 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
4
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
CHOINSKA, Katarzyna Malgorzata
ActiveHaxby Road, YorkYO31 8TA
Born May 1972
Director
Appointed 18 Aug 2025
CHOINSKA, Katarzyna Malgorzata
Haxby Road, YorkYO31 8TA
Born May 1972
Director
18 Aug 2025
Active
DESIAGE, Fabien
ActiveHaxby Road, YorkYO31 8TA
Born September 1970
Director
Appointed 18 Aug 2025
DESIAGE, Fabien
Haxby Road, YorkYO31 8TA
Born September 1970
Director
18 Aug 2025
Active
WATSON, Richard Anthony
ActiveHaxby Road, YorkYO31 8TA
Born July 1970
Director
Appointed 13 Mar 2023
WATSON, Richard Anthony
Haxby Road, YorkYO31 8TA
Born July 1970
Director
13 Mar 2023
Active
AGOSTINI, Stefano
ResignedCity Place, GatwickRH6 0PA
Born September 1964
Director
Appointed 02 Nov 2020
Resigned 01 Mar 2023
AGOSTINI, Stefano
City Place, GatwickRH6 0PA
Born September 1964
Director
02 Nov 2020
Resigned 01 Mar 2023
Resigned
CHAND, Nikhil
ResignedHaxby Road, YorkYO31 8TA
Born August 1975
Director
Appointed 01 Aug 2023
Resigned 18 Aug 2025
CHAND, Nikhil
Haxby Road, YorkYO31 8TA
Born August 1975
Director
01 Aug 2023
Resigned 18 Aug 2025
Resigned
ENGLAND, Wayne
ResignedVevey1800
Born June 1961
Director
Appointed 02 Nov 2020
Resigned 31 Jul 2023
ENGLAND, Wayne
Vevey1800
Born June 1961
Director
02 Nov 2020
Resigned 31 Jul 2023
Resigned
FAGNONI, Paolo
ResignedAv. Nestle, Vevey
Born May 1964
Director
Appointed 01 Jul 2022
Resigned 18 Aug 2025
FAGNONI, Paolo
Av. Nestle, Vevey
Born May 1964
Director
01 Jul 2022
Resigned 18 Aug 2025
Resigned
FERNANDEZ, Jorge Llach
ResignedLa Tour-De-Peilz1814
Born April 1964
Director
Appointed 02 Nov 2020
Resigned 01 Jul 2022
FERNANDEZ, Jorge Llach
La Tour-De-Peilz1814
Born April 1964
Director
02 Nov 2020
Resigned 01 Jul 2022
Resigned
GRIEG-GRAN, Robert Edward
ResignedCity Place, GatwickRH6 0PA
Born February 1985
Director
Appointed 01 Dec 2020
Resigned 21 Mar 2025
GRIEG-GRAN, Robert Edward
City Place, GatwickRH6 0PA
Born February 1985
Director
01 Dec 2020
Resigned 21 Mar 2025
Resigned
HOPPER, Myles Oliver
ResignedCity Place, GatwickRH6 0PA
Born April 1988
Director
Appointed 01 Dec 2020
Resigned 21 Mar 2025
HOPPER, Myles Oliver
City Place, GatwickRH6 0PA
Born April 1988
Director
01 Dec 2020
Resigned 21 Mar 2025
Resigned
HUMPHRIES, Giles Alfred
ResignedCity Place, GatwickRH6 0PA
Born August 1986
Director
Appointed 01 Dec 2020
Resigned 21 Mar 2025
HUMPHRIES, Giles Alfred
City Place, GatwickRH6 0PA
Born August 1986
Director
01 Dec 2020
Resigned 21 Mar 2025
Resigned
LEE, Timothy
ResignedCity Place, GatwickRH6 0PA
Born December 1968
Director
Appointed 01 Dec 2020
Resigned 01 Oct 2025
LEE, Timothy
City Place, GatwickRH6 0PA
Born December 1968
Director
01 Dec 2020
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nestle S.A.
ActiveAvenue Nestle, 1800 Vevey
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2024
Nestle S.A.
Avenue Nestle, 1800 Vevey
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2024
Active
Nestle Uk Ltd.
CeasedCity Place, GatwickRH6 0PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Nov 2020
Ceased 23 Dec 2024
Nestle Uk Ltd.
City Place, GatwickRH6 0PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Nov 2020
Ceased 23 Dec 2024
Ceased
Filing History
53
Description
Type
Date Filed
Document
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2021
5 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 January 2021