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PREP KITCHEN LIMITED
Company number 09775617 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PREP KITCHEN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PREP KITCHEN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09775617
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 September 2015
- Registered office
- Southfleet, Kent
- Country of origin
- United Kingdom
- Business
- Manufacture of prepared meals and dishes
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PREP KITCHEN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 July 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PREP KITCHEN LIMITED
PREP KITCHEN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of PREP KITCHEN LIMITED · statement of 30 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK MORLEY | — | 180,000 | ORDINARY B |
| MAHULENKA FISHENDEN | — | 167,000 | ORDINARY A |
| FRANK FISHENSDEN | — | 100,000 | ORDINARY C |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls PREP KITCHEN LIMITED
PREP KITCHEN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Mahulena Fishenden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 24 July 2021 | Person · British · resident in England |
| Mr Mark Morley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 September 2018 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Dane | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 3 April 2020 | 24 August 2021 |
| Mr William Fishenden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 November 2016 | 1 April 2020 |
Officers · 3 current
Who runs PREP KITCHEN LIMITED
PREP KITCHEN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOYLE, Richard Joseph | Director | 13 March 2023 | British | England |
| FISHENDEN, William David | Director | 13 March 2023 | British | England |
| MORLEY, Mark | Director | 14 April 2017 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHENDEN, Frank | Director | 14 April 2017 | 1 July 2019 |
| FISHENDEN, William | Director | 14 September 2015 | 1 February 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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