OpenRegistry
Companies House/London/Company profile

MINDFUL INGREDIENTS LTD

Active
15669691·incorporated 2024-04-22

MINDFUL INGREDIENTS LTD is an active UK private limited company, incorporated on 22 April 2024 at Companies House (number 15669691; OpenRegistry canonical ID GB-15669691-mindful-ingredients-ltd). Sophymarine's OpenRegistry classifies it under SIC 11070 (Manufacture of soft drinks; production of mineral waters and other bottled waters), one of 1,504 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-22
Registered Address
30 CHELSEA VISTA, THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2SD, UNITED KINGDOM
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Persons with significant control

MINDFUL INGREDIENTS LTD has 2 persons with significant control on file:

  • Mr Luke Bernard Waller born 1990 resident in England, British national. Notified 2024-04-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tom Mark Wallace born 1993 resident in United Kingdom, British national. Notified 2024-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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