Introduction
Watch Company
T
THE MENU PARTNERS RETAIL LIMITED
THE MENU PARTNERS RETAIL LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Bicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. THE MENU PARTNERS RETAIL LIMITED was registered 4 years ago.(SIC: 47110)
Status
active
Active since 4 years ago
Company No
13983500
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
The Shed Charbridge Lane Bicester, OX26 4SS,
Previous Addresses
Unit 2 Charbridge Lane Bicester OX26 4SS England
From: 17 March 2022To: 15 July 2024
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Nigel John
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1970
Director
Appointed 17 Mar 2022
HARRIS, Nigel John
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Director
17 Mar 2022
Active
TANNER, Jason Michael
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1971
Director
Appointed 17 Mar 2022
TANNER, Jason Michael
Charbridge Lane, BicesterOX26 4SS
Born October 1971
Director
17 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charbridge Lane, BicesterOX26 4SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
The Menu Partners Limited
Charbridge Lane, BicesterOX26 4SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023