Pick And Mix Limited
- Company number
- 13162053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2021
- Nature of business
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Retail sale via mail order houses or via Internet - Corporate group
- Capstone Park Limited (2 companies)
Registered office
Previous names
- Hungry Hippo Group Limited (until 5 May 2021)
- Pickandmixsweets.co Limited (until 21 Oct 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Milkshake Creative Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jan 2021 | 18 Sep 2021 |
| Mr William Robert George Hale | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2021 | 4 Feb 2022 |
| Mr William Robert George Hale | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2023 | 1 Mar 2023 |
| Milkshake Creative Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Feb 2022 | 1 Mar 2023 |
| Mr Sebastian Thomas Bamford | Ownership Of Shares 25 To 50 Percent | 18 Sep 2021 | 1 Mar 2023 |
| Capstone Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £38,822 | 4 |
| 31 Oct 2024 | £2,919 | 4 |
| 31 Oct 2023 | -£61,798 | 2 |
| 31 Oct 2022 | £128 | 2 |
| 31 Oct 2021 | £753 | 0 |
Connections
Owned by
Pick And Mix Limited → Capstone Park Limited
Controls
- Pickandmix.com Ltd (16323606)
Companies at the same address
- Capstone Park Limited (14698304)