MISSION KITCHEN HQ LTD

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 6

1
Lumsden, Christian Erik Stuart
Born in April 1989
Individual (9 offsprings)
Officer
2016-06-14 ~ now
OF - Director → CIF 0
2
Smyth, Paul Joseph Willmott
Born in April 1984
Individual (23 offsprings)
Officer
2016-06-14 ~ now
OF - Director → CIF 0
3
Gent, Charlie Thomas Allan
Born in July 1989
Individual (4 offsprings)
Officer
2016-06-14 ~ now
OF - Director → CIF 0
4
Sainsbury, Mark
Born in February 1969
Individual (20 offsprings)
Officer
2020-03-25 ~ now
OF - Director → CIF 0
5
Etkin-silver, Tessa Faith
Born in February 1993
Individual (1 offspring)
Officer
2023-01-04 ~ now
OF - Director → CIF 0
6
SOMETHING & SON COMMUNITIES LTD
Peckham Foodhall, 74a Rye Lane, London, England
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
189,696 GBP2024-03-31
Person with significant control
2017-03-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Dye, James David
Director born in May 1990
Individual (24 offsprings)
Officer
2024-07-10 ~ 2025-10-06
OF - Director → CIF 0
2
Mitchell, Simon Mark
Company Director born in August 1978
Individual (15 offsprings)
Officer
2017-03-01 ~ 2024-10-16
OF - Director → CIF 0
3
Valettas, Leonardo
Managing Director born in March 1970
Individual
Officer
2020-03-25 ~ 2021-10-01
OF - Director → CIF 0
4
Merritt, Andrew Jonathan
Company Director born in January 1980
Individual (6 offsprings)
Officer
2016-06-14 ~ 2024-07-10
OF - Director → CIF 0
5
SOMETHING & SON LTD
Somerset House, Strand, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,407 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2017-03-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Current Assets

464,728 GBP2024-12-31

645,618 GBP2023-12-31

Creditors

Amounts falling due within one year

-731,847 GBP2024-12-31

-298,971 GBP2023-12-31

Net Current Assets/Liabilities

-264,418 GBP2024-12-31

353,543 GBP2023-12-31

Total Assets Less Current Liabilities

-264,418 GBP2024-12-31

353,543 GBP2023-12-31

Creditors

Amounts falling due after one year

-350,355 GBP2024-12-31

-525,000 GBP2023-12-31

Net Assets/Liabilities

-614,773 GBP2024-12-31

-171,457 GBP2023-12-31

Equity

-614,773 GBP2024-12-31

-171,457 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

MISSION KITCHEN HQ LTD
Info
Registered number 10230329
Mission Kitchen, First Floor The Food Exchange, New Covent Garden Market, London SW8 5EL
PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.