ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Menu Makers Services Limited

The Menu Makers Services Limited is an active company incorporated on 11 April 2013 with the registered office located in Bicester, Oxfordshire. The Menu Makers Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
08484482
Private limited company
Age
12 years
Incorporated 11 April 2013
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Shed
Charbridge Lane
Bicester
Oxfordshire
OX26 4SS
England
Same address for the past 7 years
Telephone
01614387661
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President & General Counsel • American • Lives in United States • Born in Jun 1974
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in May 1975
Director • Vice President Of Operation • American • Lives in United States • Born in Jul 1960
Director • President Of Legends Hospitality LLC • British • Lives in United States • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Absolute Taste Limited
Mr Gary Andrew Kennerley is a mutual person.
Active
Freshair UK Limited
Mr Nigel John Harris is a mutual person.
Active
The Muddy Duck Pub Company Limited
Mr Nigel John Harris is a mutual person.
Active
Food + Drink Limited
Mr Nigel John Harris is a mutual person.
Active
Hard 8 Limited
Mr Nigel John Harris is a mutual person.
Active
Legends Hospitality (UK) Limited
Daniel Smith is a mutual person.
Active
Silson Helicopters Limited
Mr Nigel John Harris is a mutual person.
Active
Absolute Taste Food Limited
Mr Gary Andrew Kennerley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Increased by £1.13M (+1002%)
Turnover
£21.78M
Increased by £14.5M (+199%)
Employees
639
Increased by 384 (+151%)
Total Assets
£5.27M
Increased by £2.34M (+80%)
Total Liabilities
-£6.39M
Increased by £718.6K (+13%)
Net Assets
-£1.12M
Increased by £1.62M (-59%)
Debt Ratio (%)
121%
Decreased by 72.1% (-37%)
Latest Activity
Accounting Period Extended
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
John Ruzich Resigned
1 Year Ago on 26 Sep 2024
Daniel Smith Resigned
1 Year Ago on 26 Sep 2024
Legends Hospitality (Uk) Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Food + Drink Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Get Credit Report
Discover The Menu Makers Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 20 May 2025
Certificate of change of name
Submitted on 13 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Change of details for Food + Drink Limited as a person with significant control on 30 August 2024
Submitted on 12 Oct 2024
Cessation of Legends Hospitality (Uk) Limited as a person with significant control on 30 August 2024
Submitted on 12 Oct 2024
Termination of appointment of Daniel Smith as a director on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of John Ruzich as a director on 26 September 2024
Submitted on 10 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year