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Company number
09712150

CHIRTON INDISPENSABLE LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHIRTON INDISPENSABLE LTD
Company number
09712150
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Lyons
owns 75–100% of shares
Notified 30/06/2016
Miss Gemma Lister
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/12/2019
Mr Christopher Law
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/09/2020
Mr Douglas Webb
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/01/2019
Mr James Joseph Kelly
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2020
Mr Joao Barganca
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2017
Mr Mark John Hill
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/06/2019
Mr Michael Madden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/05/2021
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Nicolo Marella
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/11/2020

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
John Lyons
born 04/1972 · England owns 75–100% of shares Control ended 28/09/2017
Miss Gemma Lister
born 02/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2020 Controls 3 companies
Mr Christopher Law
born 04/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/11/2020
Mr Douglas Webb
born 06/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/06/2019 Controls 3 companies
Mr James Joseph Kelly
born 02/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/09/2020 Controls 4 companies
Mr Joao Barganca
born 02/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/01/2019
Mr Mark John Hill
born 03/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/12/2019 Controls 4 companies
Mr Michael Madden
born 09/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Nicolo Marella
born 04/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Michael Madden
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
19/05/2021 Person with significant control ceased Mr Nicolo Marella
19/05/2021 Person with significant control added Mr Michael Madden
19/11/2020 Person with significant control ceased Mr Christopher Law
19/11/2020 Person with significant control added Mr Nicolo Marella
23/09/2020 Person with significant control ceased Mr James Joseph Kelly
23/09/2020 Person with significant control added Mr Christopher Law
30/04/2020 Person with significant control ceased Miss Gemma Lister
30/04/2020 Person with significant control added Mr James Joseph Kelly
04/12/2019 Person with significant control ceased Mr Mark John Hill
04/12/2019 Person with significant control added Miss Gemma Lister
07/06/2019 Person with significant control ceased Mr Douglas Webb
07/06/2019 Person with significant control added Mr Mark John Hill
08/01/2019 Person with significant control ceased Mr Joao Barganca
08/01/2019 Person with significant control added Mr Douglas Webb
28/09/2017 Person with significant control ceased John Lyons
28/09/2017 Person with significant control added Mr Joao Barganca
30/06/2016 Person with significant control added John Lyons

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for CHIRTON INDISPENSABLE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CHIRTON INDISPENSABLE LTD?
According to the official registry, the company number of CHIRTON INDISPENSABLE LTD is 09712150.
Where is CHIRTON INDISPENSABLE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of CHIRTON INDISPENSABLE LTD?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls CHIRTON INDISPENSABLE LTD?
John Lyons is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CHIRTON INDISPENSABLE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CHIRTON INDISPENSABLE LTD (09712150)

CHIRTON INDISPENSABLE LTD is a private limited company incorporated on 31 July 2015 and registered in the United Kingdom under company number 09712150. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is John Lyons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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