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MINDFUL CHEF LTD

Active
09270945·incorporated 2014-10-20

MINDFUL CHEF LTD is an active UK private limited company, incorporated on 20 October 2014 at Companies House (number 09270945; OpenRegistry canonical ID GB-09270945-mindful-chef-ltd). 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 SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-20
Registered Address
UNIT D DISCOVERY HOUSE, JUNIPER DRIVE, LONDON, SW18 1UY, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MINDFUL CHEF LTD

Filings

Check filing history of MINDFUL CHEF LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

MINDFUL CHEF LTD has 1 person with significant control on file:

  • Mindful Chef Topco Limited (United Kingdom reg. 12990076). Notified 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Piper Pe Llp. Notified 2018-12-22. Ceased 2020-12-01.
    • Has significant influence or control
  • Piper Vi Gp Llp. Notified 2018-12-22. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sunaina Sinha born 1980 resident in United Kingdom, Indian national. Notified 2016-04-06. Ceased 2018-12-22.
    • Has significant influence or control
  • Mr Leslie Paul Butterfield born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-22.
    • Has significant influence or control
  • Mr Miles Hopper born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-22.
    • Has significant influence or control
  • Mr Giles Alfred Humphries born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-22.
    • Has significant influence or control
  • Mr Robert Edward Grieg-Gran born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mindful Chef Holdco Limited (United Kingdom (England) reg. 12994749). Notified 2020-12-01. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09270945.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.