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EQUIPT TO COOK LIMITED

Active
04710301·incorporated 2003-03-25

EQUIPT TO COOK LIMITED is an active UK private limited company, incorporated on 25 March 2003 at Companies House (number 04710301; OpenRegistry canonical ID GB-04710301-equipt-to-cook-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-25
Registered Address
UNIT 2, COLLEGE FIELDS BUSINESS CENTRE, LONDON, SW19 2PT, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EQUIPT TO COOK LIMITED has 1 person with significant control on file:

  • Millers Group Limited (England reg. 10044659). Notified 2019-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Miss Yvonne Doreen Mardell born 1954 resident in England, British national. Notified 2017-03-28. Ceased 2019-12-06.
    • Owns 50–75% of shares

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