Ltd Facts The UK company register, as filed

Register entry · No. 09270945

MINDFUL CHEF LTD

Active Private Limited Company Incorporated 20 Oct 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,958,774.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT D DISCOVERY HOUSE, JUNIPER DRIVE, LONDON, UNITED KINGDOM, SW18 1UY

    As filed with Companies House.

  2. Nature of business

    • 56290 Other food services

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MINDFUL CHEF LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £51,423,421 £2,214,313 £19,272,367 £12,958,774 86
31 Dec 2024 £55,911,744 £7,967,753 £17,467,953 £36,865,750 83
31 Dec 2023 £50,917,303 £-1,161,299 £4,992,079 £28,894,332 90
31 Dec 2022 * £58,805,154 £-6,303,876 £5,691,226 £29,974,683 117
31 Dec 2017 (14 months) not published not published £1,649,893 £1,769,841 —
31 Oct 2016 not published not published £640,736 £804,759 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Anthony Watson Director Director 13 Mar 2023 — July 1970 British · England
Fabien Desiage Ceo Director 18 Aug 2025 — September 1970 French · England
Katarzyna Malgorzata Choinska Director Director 18 Aug 2025 — May 1972 Polish · England

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mindful Chef Topco Limited company · 12990076 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MINDFUL CHEF LTD still trading?

The register shows MINDFUL CHEF LTD as active.

What does MINDFUL CHEF LTD do?

It files the industry code 56290 (Other food services).

When was MINDFUL CHEF LTD set up?

It was incorporated on 20 October 2014.

When are MINDFUL CHEF LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MINDFUL CHEF LTD's next confirmation statement due?

By 6 September 2027.

Who runs MINDFUL CHEF LTD?

MINDFUL CHEF LTD has 3 current directors. They're listed under People on this page.

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Same industry code (47190), active, set up around the same time. More in this industry →

  1. 09370334 SILVER FOOD LTD Active Private Limited Company Inc. 31 Dec 2014 47190 · Other retail sale in non-specialised stores
  2. 09368228 NIENABER & MARAIS LTD. Active Private Limited Company Inc. 29 Dec 2014 56290 · Other food services
  3. 09367236 GLADSTONE'S LIBRARY SERVICES LTD Active Private Limited Company Inc. 24 Dec 2014 56290 · Other food services
  4. 09366355 CALL THE SHOTS LTD Active Private Limited Company Inc. 23 Dec 2014 56290 · Other food services
  5. 09364524 DURHAM AMATEUR ROWING CLUB LIMITED Active Private Limited Company Inc. 22 Dec 2014 56210 · Event catering activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House