MINDFUL CHEF TOPCO LIMITED

Active York

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
M

MINDFUL CHEF TOPCO LIMITED

Activities of construction holding companies

Founded 2 Nov 2020 Active York, England 0 employees website.com
Activities of construction holding companies
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 10 Oct 2026 4 months remaining
Net assets £57M £914K 2024 year on year
Total assets £58M £940K 2024 year on year
Total Liabilities £326K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mindful Chef Topco Limited Haxby Road York YO31 8TA England

Full company profile for MINDFUL CHEF TOPCO LIMITED (12990076), an active company based in York, England. Incorporated 2 Nov 2020. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£57.44M

Increased by £914.30k (+2%)

Total Liabilities

£325.92k

Increased by £25.96k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,971,440 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20252,971,440£30k£0.01

Officers

Officers

1 active 2 resigned
Status
Nikhil ChandDirectorIndianSwitzerland501 Aug 2023Active

Shareholders

Shareholders (61)

Societe Des Produits Nestle S.a
64.4%
44,045,208
Societe Des Produits Nestle S.a
35.6%
24,369,228

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nestle S.a.

Unknown

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Nestle Uk Ltd.

United Kingdom

Active
Notified 2 Nov 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

NESTLE UK LTD. united kingdom
MINDFUL CHEF TOPCO LIMITED Current Company
MINDFUL CHEF LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026IncorporationMemorandum Articles
28 May 2026ResolutionResolutions
9 Oct 2025Persons With Significant ControlChange to Nestle S.A. as a person with significant control on 21 Mar 2025
7 Oct 2025Persons With Significant ControlChange to Nestle S.A. as a person with significant control on 23 Dec 2024
6 Oct 2025OfficersTermination of Timothy Lee as director on 1 Oct 2025
28 May 2026 Incorporation

Memorandum Articles

28 May 2026 Resolution

Resolutions

9 Oct 2025 Persons With Significant Control

Change to Nestle S.A. as a person with significant control on 21 Mar 2025

7 Oct 2025 Persons With Significant Control

Change to Nestle S.A. as a person with significant control on 23 Dec 2024

6 Oct 2025 Officers

Termination of Timothy Lee as director on 1 Oct 2025

Recent Activity

Latest Activity

Memorandum Articles

3 days ago on 28 May 2026

Resolutions

3 days ago on 28 May 2026

Change to Nestle S.A. as a person with significant control on 21 Mar 2025

7 months ago on 9 Oct 2025

Change to Nestle S.A. as a person with significant control on 23 Dec 2024

7 months ago on 7 Oct 2025

Termination of Timothy Lee as director on 1 Oct 2025

7 months ago on 6 Oct 2025