OpenCompanies

Mindful Snacker Company Limited

Company number
11894357
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2019
Nature of business
Manufacture of other food products n.e.c.
Corporate group
Bondminster Limited (7 companies)

Registered office

1a St. Mary Abbots Place
Kensington
London
W8 6LS

Previous names

  • New Gen Nutritional Company Limited (until 30 Apr 2019)

Officers

NameRoleAppointedResigned
ANSTEY, Michael Peter Director 30 Apr 2019 5 Dec 2023
PILOT LITE CAPITAL LIMITED Corporate-Director 20 Mar 2019 5 Dec 2023
WESTWATER, Alexander James Director 20 Mar 2019 5 Dec 2023
HAWORTH, Simon Stuart Director 20 Mar 2019 5 Dec 2023
HEDGER, Graham Howard Director 5 Dec 2023

Control

NameNature of controlNotifiedCeased
Pilot Lite Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2019 5 Dec 2023
Bondminster Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£2,873,574 £175,297 25
31 May 2024 -£877,028 £169,130 27
31 May 2023 £814,639 £570,818 14
31 May 2022 -£2,939,547 £230,628 3
31 May 2021 -£411,660 £506,050 3
31 May 2020 £350,621 £337,929 3
31 May 2019 £754,990 - -

Connections

Owned by

Mindful Snacker Company Limited → Bondminster Limited

Directors’ other companies

Data