Menu Speciality Food Limited
Company Profile
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MicroMenu Speciality Food Limited
01809332•Private Limited With Share Capital
Unit 3.21 Canterbury Court, Kennington Park, London, SW96DE
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Incorporated
17/04/1984
Company Age
42 years
Directors
2
Employees
10
SIC Code
46380
Risk
low risk
Company Overview
Registration, classification & business activity
Menu Speciality Food Limited (01809332) is a private limited with share capital incorporated on 17/04/1984 (42 years old) and registered in london, SW96DE. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.
Menu speciality food ltd, formerly ib food ltd, has been importing and distributing ambient mediterranean food to the catering trade in the uk since 1984.our head office, menu srl, a leading manufacturer of ambient speciality products is based in cavezzo, near modena, emilian romagna, italy. establi...
Private Limited With Share Capital
SIC: 46380
Micro
Incorporated 17/04/1984
SW96DE
10 employees
Financial Overview
Total Assets
£960.7K
Liabilities
£236.5K
Net Assets
£724.2K
Est. Turnover
£2.27M
AI Estimated
Unreported
Cash
£264.4K
Key Metrics
10
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Change Of Name Notice
Category:Change Of Name
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Memorandum Articles
Category:Incorporation
Date:30-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Auditors Resignation Company
Category:Auditors
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-03-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:26-03-2010
Resolution
Category:Resolution
Date:26-03-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Resolution
Category:Resolution
Date:22-05-2006
Legacy
Category:Capital
Date:29-11-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Legacy
Category:Capital
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Address
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Mortgage
Date:24-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Officers
Date:26-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:01-07-1999
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3.21 Canterbury Court, Kennington Park, London, Sw9 6De, SW96DERegistered
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