THE MENU MAKERS SERVICES LIMITED

Key Data

Status

Active

Company No.

08484482

Incorporation date

11/04/2013

Size

Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2013)

20/05/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

13/05/2025

Certificate of change of name

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (5 pages)

27/03/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2024

Change of details for Food + Drink Limited as a person with significant control on 2024-08-30

View PDF (2 pages)

12/10/2024

Cessation of Legends Hospitality (Uk) Limited as a person with significant control on 2024-08-30

View PDF (1 pages)

10/10/2024

Termination of appointment of Daniel Smith as a director on 2024-09-26

View PDF (1 pages)

10/10/2024

Termination of appointment of John Ruzich as a director on 2024-09-26

View PDF (1 pages)

14/05/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

07/03/2024

Termination of appointment of Ryan Skyler Tawwater as a director on 2023-06-28

View PDF (1 pages)

14/12/2023

Previous accounting period extended from 2022-12-28 to 2022-12-31

View PDF (1 pages)

26/07/2023

Full accounts made up to 2021-12-28

View PDF (26 pages)

02/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

22/12/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

16/12/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

11/10/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Ryan Skyler Tawwater as a director on 2022-09-24

View PDF (2 pages)

03/10/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

31/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/09/2020

Termination of appointment of David John Burns as a director on 2020-09-30

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

23/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

23/04/2019

Change of details for The Proper Food and Drink Company Limited as a person with significant control on 2019-02-07

View PDF (2 pages)

22/10/2018

Director's details changed for Mr Gary Andrew Kennerley on 2018-10-19

View PDF (2 pages)

10/10/2018

Termination of appointment of Neil Ralph Charter Maclaurin as a director on 2018-10-01

View PDF (1 pages)

03/10/2018

Appointment of Mr Gary Andrew Kennerley as a director on 2018-10-03

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

16/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

13/04/2018

Change of details for Legends Hospitality (Uk) Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

12/04/2018

Change of details for One Event Management Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

02/01/2018

Change of details for One Event Management Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

02/01/2018

Change of details for Legends Hospitality (Uk) Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

02/01/2018

Registered office address changed from Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS England to The Shed Charbridge Lane Bicester Oxfordshire OX26 4SS on 2018-01-02

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

26/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

25/04/2017

Director's details changed for John Ruzich on 2017-04-24

View PDF (2 pages)

24/04/2017

Director's details changed for Daniel Smith on 2017-04-24

View PDF (2 pages)

24/04/2017

Director's details changed for Michael Bekolay on 2017-04-24

View PDF (2 pages)

24/04/2017

Director's details changed for Mr Nigel John Harris on 2017-04-24

View PDF (2 pages)

25/01/2017

Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 2017-01-25

View PDF (1 pages)

25/11/2016

Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 2016-11-25

View PDF (1 pages)

12/10/2016

Termination of appointment of Donald Storm Ii as a director on 2016-04-22

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/10/2016

Appointment of The Honourable Neil Ralph Charter Maclaurin as a director on 2016-01-08

View PDF (4 pages)

29/06/2016

Appointment of The Honourable Neil Ralph Charter Maclaurin as a director on 2016-01-08

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (9 pages)

26/04/2016

Director's details changed for Michael Bekolay on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for John Ruzich on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for Daniel Smith on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for Donald Storm Ii on 2016-04-25

View PDF (2 pages)

15/01/2016

Registration of charge 084844820002, created on 2016-01-13

View PDF (13 pages)

13/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

02/06/2015

Appointment of Donald Storm Ii as a director on 2015-05-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Shervin Mirhashemi as a director on 2015-05-01

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (7 pages)

30/04/2015

Termination of appointment of David Hammer as a director on 2014-09-12

View PDF (1 pages)

13/04/2015

Termination of appointment of Simon Benedict Blagden as a director on 2015-03-11

View PDF (1 pages)

09/02/2015

Registered office address changed from Unit 3 Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB on 2015-02-09

View PDF (1 pages)

07/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/10/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

30/09/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

26/09/2014

Termination of appointment of David Hammer as a director on 2014-09-12

View PDF (2 pages)

26/09/2014

Appointment of Shervin Mirhashemi as a director on 2014-09-17

View PDF (3 pages)

16/07/2014

Termination of appointment of John Ellis Jackson as a director on 2014-06-30

View PDF (1 pages)

11/07/2014

Director's details changed for Mr Nigel John Harris on 2014-07-11

View PDF (2 pages)

06/06/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (9 pages)

06/06/2014

Director's details changed for Mr John Ellis Jackson on 2014-04-01

View PDF (2 pages)

16/08/2013

Appointment of Mr Simon Benedict Blagden as a director

View PDF (3 pages)

10/08/2013

Registration of charge 084844820001

View PDF (25 pages)

24/07/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

18/07/2013

Appointment of Mr John Ellis Jackson as a director

View PDF (3 pages)

17/07/2013

Appointment of Michael Bekolay as a director

View PDF (3 pages)

08/07/2013

Appointment of John Ruzich as a director

View PDF (3 pages)

08/07/2013

Appointment of Daniel Smith as a director

View PDF (3 pages)

08/07/2013

Appointment of David Hammer as a director

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-12

View PDF (4 pages)

03/07/2013

Change of share class name or designation

View PDF (2 pages)

28/06/2013

Resolutions

View PDF (25 pages)

20/06/2013

Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom on 2013-06-20

View PDF (1 pages)

11/04/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
255
2.74M
-
7.27M
113.03K
-

2028
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nigel John Harris	Director	11/04/2013 - Present	77
Ruzich, John	Director	11/06/2013 - 26/09/2024	12
Bekolay, Michael	Director	11/06/2013 - Present	1
Smith, Daniel	Director	11/06/2013 - 26/09/2024	1
Kennerley, Gary Andrew	Director	03/10/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE MENU MAKERS SERVICES LIMITED

THE MENU MAKERS SERVICES LIMITED is an(a) Active company incorporated on 11/04/2013 with the registered office located at The Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MENU MAKERS SERVICES LIMITED?

THE MENU MAKERS SERVICES LIMITED is currently Active. It was registered on 11/04/2013 .

Where is THE MENU MAKERS SERVICES LIMITED located?

THE MENU MAKERS SERVICES LIMITED is registered at The Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS.

What does THE MENU MAKERS SERVICES LIMITED do?

THE MENU MAKERS SERVICES LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for THE MENU MAKERS SERVICES LIMITED?

The latest filing was on 20/05/2025: Previous accounting period extended from 2024-12-31 to 2025-03-31.