World Master Chefs Limited

Active04083419 Private limited company

What World Master Chefs say about themselves

“The World Master Chefs Society is a leading global honors society for exceptionally skilled professional chefs. Global chef competitions”

— from worldmasterchefs.com
Incorporated
4 October 2000 (26 years)
Industry
Other food services (56290)
Owned by
Daisy Anne Lesley Taylor
Russell Lee Christopher Morgan
Accounts type
Micro entity
Region
East of England
Address
Unit 20 Ongar Business Centre The Gables
Fyfield Road
Ongar
CM5 0GA

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born December 1970 (55)
Director · Appointed 4 March 2019
British
Born March 1987 (39)
Morgan-Cummins, Steven Andrew Jason, Mr.
Director · Appointed 4 March 2019
British
Born June 1979 (47)
Director · Appointed 1 October 2001
British
Born October 1952 (74)
Director · Appointed 1 October 2001
British
Born September 1952 (74)
Officer history (10 former)
25 April 2025
Appointed Taylor, Daisy Anne Lesley as Director
16 October 2020
Resigned Lawrence, Sarah as Secretary
27 September 2019
Resigned Taher, Javed as Secretary
27 September 2019
Appointed Lawrence, Sarah as Secretary
4 March 2019
4 March 2019
Appointed Morgan-Cummins, Steven Andrew Jason, Mr. as Director
1 March 2015
Resigned Jones, Warren Clayton as Director
1 March 2015
Resigned Dufloux, Bernard as Director
31 May 2012
Resigned Serra, Lawrence as Director
1 December 2009
Appointed Taher, Javed as Secretary
30 November 2009
Resigned Gaymer, Nigel Anthony Plumptre as Director
30 November 2009
Resigned Gaymer, Nigel Anthony Plumptre as Secretary
2 April 2007
Resigned Allen, Robert Michael as Director
31 March 2004
Appointed Allen, Robert Michael as Director
31 March 2004
Appointed Serra, Lawrence as Director
31 March 2004
Appointed Dufloux, Bernard as Director
31 March 2004
Appointed Jones, Warren Clayton as Director
1 October 2001
Appointed Gaymer, Nigel Anthony Plumptre as Secretary
1 October 2001
Appointed Morgan, Deirdre as Director
1 October 2001
Appointed Gaymer, Nigel Anthony Plumptre as Director
1 October 2001
Appointed Morgan, Russell Lee Christopher as Director
30 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
4 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 December 2025
Owns 25–50% of shares
British
Born December 1970 (55)
Individual · Notified 27 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1952 (74)
Former controllers (1)
15 November 2025
Ceased Crown Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1
Current Ratio
23.6x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 (£4,907) (£5,516) £1,555 (£1,060) (£7,645)
Balance sheet detail
20252024202320222021
Current Assets£13,269£5,272£8,793£20,493
Debtors£0£603£603
Cash£5,272£8,190£19,890£11,791
Creditors (< 1 year)£562£6,332£4,053£21,222£10,348
Creditors (> 1 year)£3,185£4,787£6,350
Net Current Assets(£1,060)£4,740(£729)£1,443
Net Assets(£1,060)£1,555(£5,516)(£4,907)
Shareholder Funds(£7,645)(£1,060)£1,555(£5,516)(£4,907)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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