Menu Group (UK) Limited. net worth, address, company information. Free

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Menu Group (Uk) Limited (reg no 09382519) is a private limited company founded on 2015-01-09 originating in England. This business can be found at Chancery Station House, 31-33 High Holborn, London WC1V 6AX. Menu Group (Uk) Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Menu Group (UK) Limited
Number	09382519
Date of Incorporation:	2015-01-09
End of financial year:	31 December
Address:	Chancery Station House, 31-33 High Holborn, London, WC1V 6AX
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned company, we can name: Eduard M. (appointed on 17 August 2020), Omar M. (appointment date: 17 August 2020). The Companies House indexes 1 person of significant control - Vahan K., a solitary individual in the company that, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-30	2017-12-31
Current Assets	579,326	850,379	2,110,407
Fixed Assets	1	1	1
Total Assets Less Current Liabilities	569,408	793,204	1,976,184
Shareholder Funds	-18,737	-85,523	-

People with significant control

Vahan K.

6 April 2016 - 21 June 2019

Nature of control:	50,01-75% voting rights

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 28th Jul 2022 - 4229.28 GBP filed on: 21st, September 2022 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 9th Aug 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 9th Aug 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 9th Aug 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, August 2022 \| resolution	Free Download (28 pages)
(SH01) Capital declared on Thu, 28th Jul 2022: 1090.24 GBP filed on: 22nd, August 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th Jul 2022: 4363.37 GBP filed on: 22nd, August 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, August 2022 \| resolution	Free Download (28 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, August 2022 \| incorporation	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 19th, August 2022 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 18th, August 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 10th, March 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, March 2022 \| resolution	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 11th Jan 2021 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Jan 2021 new director was appointed. filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(CH01) On Wed, 14th Oct 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 14th Oct 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 17th Aug 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 17th Aug 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 17th Aug 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 17th Aug 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 17th Aug 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 5th May 2020: 381.21 GBP, 311.99 USD filed on: 6th, August 2020 \| capital	Free Download (3 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th May 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 10th Oct 2019: 222.06 GBP, 311.99 USD filed on: 28th, April 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, December 2019 \| resolution	Free Download (13 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th Jun 2019: 222.06 GBP, 306.97 USD filed on: 13th, August 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, August 2019 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, July 2019 \| resolution	Free Download (12 pages)
(SH01) Capital declared on Fri, 21st Jun 2019: 286.87 USD, 222.06 GBP filed on: 9th, July 2019 \| capital	Free Download (5 pages)
(AD01) Change of registered address from Taxassist Accountants 31-33 High Holborn London WC1V 6AX England on Tue, 5th Mar 2019 to Chancery Station House 31-33 High Holborn London WC1V 6AX filed on: 5th, March 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, January 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, December 2018 \| resolution	Free Download (9 pages)
(SH01) Capital declared on Thu, 6th Dec 2018: 200.00 GBP, 286.87 USD filed on: 31st, December 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 10th Oct 2018: 200.00 GBP, 249.70 USD filed on: 30th, October 2018 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, July 2018 \| resolution	Free Download (11 pages)
(SH01) Capital declared on Fri, 9th Feb 2018: 220.97 USD, 200.00 GBP filed on: 21st, February 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2018 \| resolution	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Jan 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 30th Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 29th Sep 2017: 200.00 GBP, 202.00 USD filed on: 16th, October 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, October 2017 \| resolution	Free Download (50 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on Wed, 19th Jul 2017: 200.00 GBP, 138.90 USD filed on: 15th, August 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, August 2017 \| resolution	Free Download (32 pages)
(SH02) Sub-division of shares on Thu, 25th May 2017 filed on: 17th, June 2017 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 6 Dylan Close Elstree Hertfordshire WD6 3LL United Kingdom on Thu, 2nd Feb 2017 to Taxassist Accountants 31-33 High Holborn London WC1V 6AX filed on: 2nd, February 2017 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Feb 2016: 200.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 9th, January 2015 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on Fri, 9th Jan 2015: 200.00 GBP capital

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