The Menu Makers Services Limited

Active08484482 Private limited company
Incorporated
11 April 2013 (13 years)
Previously known as
Fabulous Fan Fayre Limited (until 13 May 2025)
Industry
Event catering activities (56210)
Accounts type
Full
Region
South East
Address
The Shed
Charbridge Lane
Bicester
OX26 4SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2018
British
Born May 1975 (51)
Director · Appointed 11 April 2013
British
Born October 1970 (56)
Officer history (11 former)
13 February 2026
Resigned Bekolay, Michael as Director
26 September 2024
Resigned Smith, Daniel as Director
26 September 2024
Resigned Ruzich, John as Director
28 June 2023
Resigned Tawwater, Ryan Skyler as Director
24 September 2022
Appointed Tawwater, Ryan Skyler as Director
30 September 2020
Resigned Burns, David John as Director
3 October 2018
Appointed Kennerley, Gary Andrew as Director
1 October 2018
Resigned Maclaurin, Neil Ralph Charter as Director
22 April 2016
Resigned Ii, Donald Storm as Director
8 January 2016
Appointed Maclaurin, Neil Ralph Charter as Director
1 May 2015
Resigned Mirhashemi, Shervin as Director
1 May 2015
Appointed Ii, Donald Storm as Director
11 March 2015
Resigned Blagden, Simon Benedict as Director
17 September 2014
Appointed Mirhashemi, Shervin as Director
12 September 2014
Resigned Hammer, David as Director
30 June 2014
Resigned Jackson, John Ellis as Director
12 June 2013
Appointed Blagden, Simon Benedict as Director
11 June 2013
Appointed Jackson, John Ellis as Director
11 June 2013
Appointed Ruzich, John as Director
11 June 2013
Appointed Smith, Daniel as Director
11 June 2013
Appointed Bekolay, Michael as Director
11 June 2013
Appointed Hammer, David as Director
11 April 2013
Appointed Burns, David John as Director
11 April 2013
Appointed Harris, Nigel John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07081009
Former controllers (1)
30 August 2024
Ceased Legends Hospitality (UK) Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F. Eagles Limited Owns 75–100% of shares
The Menu Makers Services Limited This company Owns 75–100% of shares
Wykham Park Retail Ltd Owns 50–75% of shares

Financials

Net Assets
(£1,119,204)
Cash
£1,245,605
Profit Before Tax
£1,193,950
Employees
639
Debt Ratio
121%
Current Ratio
1.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 £1,061,343 (£985,725) (£2,736,993) (£2,313,154) (£1,119,204)
Balance sheet detail
20232022202120202019
Fixed Assets£84,124£142,174£163,415£501,007£737,988
Current Assets£5,183,170£6,541,867£2,767,995£1,938,646£6,219,132
Debtors£3,453,889£5,401,316£2,398,317£395,587£4,041,357
Cash£1,245,605£712,453£113,025£1,448,244£1,649,731
Creditors (< 1 year)£3,603,901£6,040,129£4,168,403£1,925,378£4,313,618
Creditors (> 1 year)£2,782,597£2,957,066£1,500,000£1,500,000£1,500,000
Net Current Assets£1,579,269£501,738(£1,400,408)£13,268£1,905,514
Net Assets(£1,119,204)(£2,313,154)(£2,736,993)(£985,725)£1,061,343
Shareholder Funds(£1,119,204)(£2,313,154)(£2,736,993)(£985,725)£1,061,343

Turnover£7,274,571£3,450,021£18,517,342
Cost of Sales£12,286,707£10,779,193£4,846,393£3,747,505£10,703,146
Gross Profit£2,428,178(£297,484)£7,814,196
Admin Expenses£8,263,613£8,229,399£4,384,647£3,475,675£7,431,784
Staff Costs£5,568,696£4,476,658£10,609,680
Operating Profit(£1,741,891)
Profit Before Tax£1,193,950£423,839(£1,751,268)(£2,277,642)£382,412
Tax£0£0£0(£230,574)£72,975
Profit for Period£1,193,950£423,839(£1,751,268)(£2,047,068)£309,437

Filings 95

Show all 95 filings

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