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Neat Meat Burger Co Ltd

Neat Meat Burger Co Ltd is a liquidation company incorporated on 13 May 2019 with the registered office located in Stockton-on-Tees, County Durham. Neat Meat Burger Co Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11991643
Private limited company
Age
6 years
Incorporated 13 May 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 236 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 29 December 2023
Was due on 23 March 2025 (7 months ago)
Address
FRP ADVISORY TRADING LIMITED
34 Falcon Court Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 11 Aug 2025 (3 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
28
Controllers (PSC)
1
Director • Italian • Lives in Monaco • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Oct 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolito Ltd
Justin Anthony Simpson is a mutual person.
Active
Hospitality Leisure Limited
Zachary Bishti is a mutual person.
Active
Adulthood Limited
Zachary Bishti is a mutual person.
Active
Thomas David Consulting Limited
Thomas David Ormond is a mutual person.
Active
NM Burger OPS 101 Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Dissolved
NM Burger Head OPS Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Liquidation
NM Burger Head Ip Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Liquidation
NM Burger Head Location Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.85M
Increased by £10.85M (%)
Turnover
£4.64M
Increased by £4.64M (%)
Employees
67
Increased by 66 (+6600%)
Total Assets
£15.32M
Increased by £7.58M (+98%)
Total Liabilities
-£2.58M
Increased by £2.31M (+886%)
Net Assets
£12.74M
Increased by £5.27M (+71%)
Debt Ratio (%)
17%
Increased by 13.44% (+398%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Aug 2025
Declaration of Solvency
3 Months Ago on 31 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 31 Jul 2025
Thomas Ormond Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Zachary Bishti Resigned
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Anastasios Nychas Resigned
1 Year 10 Months Ago on 16 Jan 2024
Own Shares Purchased
1 Year 12 Months Ago on 16 Nov 2023
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Documents
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 11 August 2025
Submitted on 11 Aug 2025
Declaration of solvency
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 Jul 2025
Appointment of Thomas Ormond as a director on 21 May 2025
Submitted on 27 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 24 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2024
Termination of appointment of Zachary Bishti as a director on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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