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THE MENU MAKERS SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08484482
Incorporation Date
2013-04-11
Company Type
Private limited company (Ltd.)
Address
Bicester, United Kingdom
Website
www.absolutetaste.com/
Source: Companies House

THE MENU MAKERS SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08484482, and its current status with Companies House is active. The company was incorporated on 11 April 2013 and lists its registered address as Bicester, United Kingdom. 2 shareholders are on record for THE MENU MAKERS SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for THE MENU MAKERS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ONE EVENT MANAGEMENT LIMITED, holding 50% — the largest recorded stake — followed by LEGENDS HOSPITALITY (UK) LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ONE EVENT MANAGEMENT LIMITED 50% Companies House
LEGENDS HOSPITALITY (UK) LTD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for THE MENU MAKERS SERVICES LIMITED are current appointments, filed with Companies House. Nigel Harris (appointed 2013-04-11), Michael Bekolay (appointed 2013-06-11) and Gary Kennerley (appointed 2018-10-03) all serve as Director. The remaining 2 records shown (John Ruzich and Daniel Smith) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE MENU MAKERS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NH
Nigel Harris ACTIVE

Appointed
2013-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Bekolay ACTIVE

Appointed
2013-06-11
Residence
🇺🇸 United States
Occupation
Director

GK
Gary Kennerley ACTIVE

Appointed
2018-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Ruzich RESIGNED

Appointed
2013-06-11
Resigned
2024-09-26
Residence
🇺🇸 United States
Occupation
Director

DS
Daniel Smith RESIGNED

Appointed
2013-06-11
Resigned
2024-09-26
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

THE MENU MAKERS SERVICES LIMITED sits 1 level below its ultimate parent, FOOD + DRINK LIMITED, registered in United Kingdom. The full chain up to FOOD + DRINK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE MENU MAKERS SERVICES LIMITED's own shareholder record.

Ultimate HQ
FOOD + DRINK LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THE MENU MAKERS SERVICES LIMITED?

Two shareholders are currently on record for THE MENU MAKERS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONE EVENT MANAGEMENT LIMITED, holding 50% — the largest recorded stake — followed by LEGENDS HOSPITALITY (UK) LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE MENU MAKERS SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE MENU MAKERS SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE MENU MAKERS SERVICES LIMITED have on record?

2 shareholders are shown on record for THE MENU MAKERS SERVICES LIMITED.

What is THE MENU MAKERS SERVICES LIMITED's company registration number?

THE MENU MAKERS SERVICES LIMITED's registration number is 08484482, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE MENU MAKERS SERVICES LIMITED still an active company?

THE MENU MAKERS SERVICES LIMITED's status on Companies House is listed as active.

When was THE MENU MAKERS SERVICES LIMITED incorporated?

THE MENU MAKERS SERVICES LIMITED was incorporated on 11 April 2013, according to Companies House.

What is THE MENU MAKERS SERVICES LIMITED's registered address?

The registered address on file for THE MENU MAKERS SERVICES LIMITED is Bicester, United Kingdom.

What legal structure is THE MENU MAKERS SERVICES LIMITED registered as?

THE MENU MAKERS SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE MENU MAKERS SERVICES LIMITED?

Three of the 5 officer records shown for THE MENU MAKERS SERVICES LIMITED are current appointments, filed with Companies House. Nigel Harris (appointed 2013-04-11), Michael Bekolay (appointed 2013-06-11) and Gary Kennerley (appointed 2018-10-03) all serve as Director. The remaining 2 records shown (John Ruzich and Daniel Smith) are former appointments that have since been resigned. Management authority at THE MENU MAKERS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE MENU MAKERS SERVICES LIMITED have a parent company or subsidiaries?

THE MENU MAKERS SERVICES LIMITED sits 1 level below its ultimate parent, FOOD + DRINK LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE MENU MAKERS SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MENU MAKERS SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE MENU MAKERS SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE MENU MAKERS SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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