Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Mindful Chef Topco Limited
- Incorporated
- 2 November 2020 (6 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Nestle S.A.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Mindful Chef Topco LimitedHaxby RoadYorkYO31 8TA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
Also at The Nature's Bounty Co. Ltd., Nestle Holdings (U.K.) PLC, Aimmune Nestle Health Science UK R&D Limited (proposed for strike-off) · more companies
Polish
Born May 1972 (54)
French
Born September 1970 (56)
Director · Appointed 13 March 2023
British
Born July 1970 (56)
Officer history (9 former)
1 October 2025
18 August 2025
18 August 2025
Resigned Chand, Nikhil as Director
18 August 2025
18 August 2025
21 March 2025
Resigned Humphries, Giles Alfred as Director
21 March 2025
21 March 2025
Resigned Hopper, Myles Oliver as Director
1 August 2023
Appointed Chand, Nikhil as Director
31 July 2023
Resigned England, Wayne as Director
13 March 2023
1 March 2023
1 July 2022
1 July 2022
Resigned Fernandez, Jorge Llach as Director
1 December 2020
1 December 2020
Appointed Humphries, Giles Alfred as Director
1 December 2020
Appointed Hopper, Myles Oliver as Director
1 December 2020
2 November 2020
Appointed Fernandez, Jorge Llach as Director
2 November 2020
2 November 2020
Appointed England, Wayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nestle S.A.
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss Company
Reg. no. Che-105.909.036
Holdings 1
Companies where Mindful Chef Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 December 2024
Ceased Nestle UK Ltd. — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,441,848
- Profit Before Tax
- £936,604
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £325,921 | £299,956 |
| Net Current Assets | £12,221,859 | £11,311,220 |
| Net Assets | £57,441,848 | £56,527,545 |
| Shareholder Funds | £57,441,848 | £56,527,545 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 28 May 2026 | Memorandum and Articles of Association | |||
| 28 May 2026 | Resolutions | |||
| 9 October 2025 | Change of details for a person with significant control |
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