Mindful Chef Ltd
- Company number
- 09270945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2014
- Nature of business
- Other food services
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Alfred Humphries | Significant Influence Or Control | 6 Apr 2016 | 22 Dec 2018 |
| Mr Miles Hopper | Significant Influence Or Control | 6 Apr 2016 | 22 Dec 2018 |
| Mr Leslie Paul Butterfield | Significant Influence Or Control | 6 Apr 2016 | 22 Dec 2018 |
| Ms Sunaina Sinha | Significant Influence Or Control | 6 Apr 2016 | 22 Dec 2018 |
| Piper Pe Llp | Significant Influence Or Control | 22 Dec 2018 | 1 Dec 2020 |
| Piper Vi Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2018 | 1 Dec 2020 |
| Mr Robert Edward Grieg-Gran | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mindful Chef Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2020 | 17 Dec 2021 |
| Mindful Chef Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £55,911,744 | £36,865,750 | £17,467,953 | 90 |
| 31 Dec 2023 | £50,917,303 | £28,894,332 | £4,992,079 | 117 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | £1,769,841 | £1,649,893 | - |
| 31 Oct 2016 | - | £804,759 | £640,736 | - |
| 31 Oct 2015 | - | -£72,334 | £14,987 | - |
Connections
Owned by
Mindful Chef Ltd → Mindful Chef Topco Limited