Introduction
Watch Company
T
THE MENU PARTNERS LIMITED
THE MENU PARTNERS LIMITED is an active company incorporated on 24 June 2020 with the registered office located in Bicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables and 3 other business activities. THE MENU PARTNERS LIMITED was registered 5 years ago.(SIC: 46310, 46320, 46330, 56210)
Status
active
Active since 5 years ago
Company No
12696009
LTD Company
Age
5 Years
Incorporated 24 June 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 29 March 2024 - 28 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 29 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
THE MENU PARTNERSHIP LIMITED
From: 24 June 2020To: 9 December 2020
Address
The Shed Charbridge Lane Bicester, OX26 4SS,
Previous Addresses
Unit 2 Charbridge Lane Bicester OX26 4SS England
From: 24 June 2020To: 23 November 2020
13 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Nicholas David
ActiveCharbridge Lane, BicesterOX26 4SS
Born April 1959
Director
Appointed 08 Sept 2020
ALLEN, Nicholas David
Charbridge Lane, BicesterOX26 4SS
Born April 1959
Director
08 Sept 2020
Active
HARRIS, Nigel John
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1970
Director
Appointed 24 Jun 2020
HARRIS, Nigel John
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Director
24 Jun 2020
Active
HICKSON, Richard
ActiveCharbridge Lane, BicesterOX26 4SS
Born November 1975
Director
Appointed 01 Apr 2021
HICKSON, Richard
Charbridge Lane, BicesterOX26 4SS
Born November 1975
Director
01 Apr 2021
Active
TANNER, Jason Michael
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1971
Director
Appointed 24 Jun 2020
TANNER, Jason Michael
Charbridge Lane, BicesterOX26 4SS
Born October 1971
Director
24 Jun 2020
Active
MULROE, Andrew Michael
ResignedCharbridge Lane, BicesterOX26 4SS
Born January 1969
Director
Appointed 01 Jul 2020
Resigned 01 Jan 2021
MULROE, Andrew Michael
Charbridge Lane, BicesterOX26 4SS
Born January 1969
Director
01 Jul 2020
Resigned 01 Jan 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel John Harris
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Mr Nigel John Harris
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2020
Active
Mr Jason Michael Tanner
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Mr Jason Michael Tanner
Charbridge Lane, BicesterOX26 4SS
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2020
Active
Filing History
28
Description
Type
Date Filed
Document
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2021
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020