The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mukherjee, Rajat Pritam
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Van Calster, Olivier Jacques Guy
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    MXP PRIME PLATFORM LTD
    1, Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -27,674,662 GBP2022-12-31
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fishenden, William
    Entrepreneur born in May 1987
    Individual (7 offsprings)
    Officer
    2011-05-09 ~ 2020-02-01
    OF - Director → CIF 0
    Mr William Fishenden
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr William Fishenden
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2020-02-01 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Freddie Joseph
    Entrepreneur born in August 1989
    Individual (5 offsprings)
    Officer
    2011-05-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Fishenden, John
    Bistro Owner born in July 1958
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Blinnikov, Alexander
    Director born in January 1986
    Individual
    Officer
    2022-02-03 ~ 2023-09-06
    OF - Director → CIF 0
  • 5
    Triebel, Philipp Bernhard
    Director born in December 1981
    Individual
    Officer
    2021-11-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Fishenden, Nicola
    Bistro Owner born in July 1960
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Mr Benjamin Dane
    Born in May 1987
    Individual
    Person with significant control
    2020-02-01 ~ 2021-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Carter, Richard Matthew
    Individual
    Officer
    2021-11-08 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 9
    Morley, Mark Stephen
    Businessman born in March 1988
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Mark Stephen Morley
    Born in March 1988
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MIGHTY MATCHA LTD

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Debtors
370,883 GBP2023-12-31
382,506 GBP2022-12-31
Cash at bank and in hand
38,608 GBP2023-12-31
58,883 GBP2022-12-31
Current Assets
451,256 GBP2023-12-31
576,514 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-445,365 GBP2023-12-31
-516,798 GBP2022-12-31
Net Current Assets/Liabilities
5,891 GBP2023-12-31
59,716 GBP2022-12-31
Equity
Called up share capital
280 GBP2023-12-31
280 GBP2022-12-31
Retained earnings (accumulated losses)
5,611 GBP2023-12-31
59,436 GBP2022-12-31
Equity
5,891 GBP2023-12-31
59,716 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
15,986 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
289,554 GBP2023-12-31
Current
332,171 GBP2022-12-31
Other Debtors
Amounts falling due within one year
65,343 GBP2023-12-31
50,335 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
370,883 GBP2023-12-31
382,506 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,052 GBP2023-12-31
1,835 GBP2022-12-31
Amounts owed to group undertakings
Current
423,821 GBP2023-12-31
497,550 GBP2022-12-31
Corporation Tax Payable
Current
2,411 GBP2023-12-31
2,411 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
7,250 GBP2022-12-31
Other Creditors
Current
13,081 GBP2023-12-31
7,752 GBP2022-12-31
Creditors
Current
445,365 GBP2023-12-31
516,798 GBP2022-12-31
  • MIGHTY MATCHA LTD
    Info
    Registered number 07627165
    1 Poultry, C/o Mxp Prime Platform Ltd, London EC2R 8EJ
    Private Limited Company incorporated on 2011-05-09 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.