Menu Speciality Food Limited

General information

Name:

Menu Speciality Food Ltd

Office Address:

Unit 3.21 Canterbury Court Kennington Park 1-3, Brixton Road SW9 6DE London

Number: 01809332

Incorporation date: 1984-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01809332 is a registration number for Menu Speciality Food Limited. This company was registered as a Private Limited Company on 1984-04-17. This company has been actively competing on the market for the last fourty years. This firm could be reached at Unit 3.21 Canterbury Court Kennington Park 1-3, Brixton Road in London. The main office's post code assigned to this location is SW9 6DE. This company has operated under three previous names. The very first name, Ital Brokers, was changed on 1998-08-03 to Ib Food. The current name, used since 2017, is Menu Speciality Food Limited. This enterprise's classified under the NACE and SIC code 46380 and their NACE code stands for Wholesale of other food, including fish, crustaceans and molluscs. Its most recent accounts cover the period up to 31st December 2022 and the most recent confirmation statement was released on 10th July 2023.

With three job offers since January 21, 2016, the company has been a quite active employer on the labour market. On October 14, 2016, it was employing new workers for a Book Keeper position in South West London, and on January 21, 2016, for the vacant position of a Experienced Telesales in London. So far, they have looked for employees for the Part Time Credit Controller posts.

Currently, this limited company is presided over by a solitary director: Romolo B., who was assigned this position in May 2012. Since 2010 Valerio V., had fulfilled assigned duties for the following limited company up until the resignation 12 years ago. What is more a different director, including Valerio V. gave up the position on 2010-08-06. In addition, the director's efforts are regularly backed by a secretary - Yohan K., who was appointed by the following limited company in December 2019.

  • Previous company's names
  • Menu Speciality Food Limited 2017-12-15
  • Ib Food Limited 1998-08-03
  • Ital Brokers Limited 1984-04-17

Financial data based on annual reports

Company staff

Yohan K.

Role: Secretary

Appointed: 12 December 2019

Latest update: 28 March 2024

Romolo B.

Role: Director

Appointed: 04 May 2012

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Menù Srl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Modena at 102 Medolla, 41036 and was registered as a PSC under the registration number 00333120368.

Menù Srl
Address: Via Statale 12 102 Medolla, Modena, 41036, Italy
Legal authority Italy
Legal form Limited Liability Company
Country registered Italy
Place registered Italian Business Register
Registration number 00333120368
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Menu Srl
Address: 12 Via Statale 12, 102 Medolla, Modena, 41036, Italy
Legal authority Italy
Legal form Srl
Country registered Italy
Place registered Italy
Registration number 156266
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
over 3/4 of shares
Rodolfo B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Maria C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2020-12-31

Jobs and Vacancies at Menu Speciality Food Ltd

Book Keeper in South West London, posted on Friday 14th October 2016
Region / City South West London
Salary £15000.00 per year
Job type permanent
Expiration date Saturday 26th November 2016
 
Part Time Credit Controller in South West London, posted on Thursday 21st July 2016
Region / City South West London
Salary £14000.00 per year
Job type permanent
Expiration date Friday 2nd September 2016
 
Experienced Telesales in London, posted on Thursday 21st January 2016
Region / City London
Salary £10.00 per hour
Job type contract
Expiration date Friday 4th March 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Reregistration Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (94 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
40
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