General information

Name:

Menuplus Ltd

Office Address:

First Floor 5 Doolittle Yard Froghall Road MK45 2NW Ampthill

Number: 03429437

Incorporation date: 1997-09-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Menuplus started its operations in 1997 as a Private Limited Company registered with number: 03429437. The business has operated for 27 years and the present status is active. This firm's head office is located in Ampthill at First Floor 5 Doolittle Yard. Anyone can also find the firm utilizing the zip code : MK45 2NW. It has operated under three different names. The very first official name, Menuplus, was switched on 1997-12-16 to Silver Reed (2000). The current name is in use since 2001, is Menuplus Limited. The company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. The business latest annual accounts cover the period up to 2023-04-30 and the latest confirmation statement was submitted on 2023-09-04.

At the moment, we can name only one managing director in the company: Dieter S. (since 1997-12-05). Since 1997 Christel W., had been responsible for a variety of tasks within the limited company until the resignation in 2018. To provide support to the directors, this limited company has been utilizing the skills of Margaret S. as a secretary for the last twenty seven years.

  • Previous company's names
  • Menuplus Limited 2001-01-24
  • Silver Reed (2000) Limited 1997-12-16
  • Menuplus Limited 1997-09-04

Financial data based on annual reports

Company staff

Dieter S.

Role: Director

Appointed: 05 December 1997

Latest update: 15 September 2024

Margaret S.

Role: Secretary

Appointed: 05 December 1997

Latest update: 15 September 2024

People with significant control

Dieter S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dieter S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christel W.
Notified on 6 April 2016
Ceased on 21 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 January 2015
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 9 November 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2023
End Date For Period Covered By Report 30 April 2024
Annual Accounts 10 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2024-04-30 (AA)
filed on: 12th, September 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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