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The Menu Partners Limited

12696009

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Shed, Charbridge Lane, Bicester, OX26 4SS
Incorporated 24/06/2020

Previously known as

The Menu Partnership Limited · until 09/12/2020

Compliance

Last accounts

28/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

46310
Wholesale of fruit and vegetables
46320
Wholesale of meat and meat products
46330
Wholesale of dairy products, eggs and edible oils and fats
56210
Event catering activities

Officers

Mr Nigel John Harris

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Jason Michael Tanner

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Nicholas David Allen

director · Since 08/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Richard Hickson

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 15 other boards

Jason Michael Tanner

director · Since 24/06/2020

British · England · Age 54

Nigel John Harris

director · Since 24/06/2020

British · England · Age 55

Nicholas David Allen

director · Since 08/09/2020

British · England · Age 67

Richard Hickson

director · Since 01/04/2021

British · United Kingdom · Age 50

Former

Andrew Michael Mulroe

director · Resigned 01/01/2021

Persons with Significant Control

Mr Nigel John Harris

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

The Shed, Charbridge Lane, Bicester, OX26 4SS

Notified 24/06/2020

Mr Jason Michael Tanner

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

Unit 2, Charbridge Lane, Bicester, OX26 4SS

Notified 24/06/2020

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/12/2023Registered 20/12/2023
Charge
outstanding

HSBC UK BANK PLC

Created 07/12/2021Registered 09/12/2021
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/11/2021Registered 05/11/2021
Charge
outstanding

HSBC UK BANK PLC

Created 18/05/2021Registered 20/05/2021
Charge
satisfied

SARA JANE ALDEN · MATTHEW RICHARD ALDEN · HEIDI LOUISE KHOURY · ANDREW RHODES ALDEN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/03/2021Registered 08/03/2021Satisfied 13/11/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Shed
2026-07-24

THE SHED

post townBicester
2026-07-24

BICESTER

officer appointedALLEN, Nicholas David
2026-07-24
officer appointedHARRIS, Nigel John
2026-07-24
officer appointedHICKSON, Richard
2026-07-24
officer appointedTANNER, Jason Michael
2026-07-24