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NM Burger Head OPS Ltd

NM Burger Head OPS Ltd is a liquidation company incorporated on 4 March 2020 with the registered office located in Stockton-on-Tees, County Durham. NM Burger Head OPS Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12497518
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Frp Advisory Trading Limited 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 12 Aug 2025 (25 days ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • Italian • Lives in Monaco • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1988
Neat Meat Burger Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospitality Leisure Limited
Zachary Bishti is a mutual person.
Active
Adulthood Limited
Zachary Bishti is a mutual person.
Active
Neat Meat Burger Co Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Liquidation
NM Burger OPS 101 Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Dissolved
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
NM Burger Head Central Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Liquidation
NM Burger Location 104 Ltd
Zachary Bishti, Tommaso Camillo Chiabra, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.22M
Decreased by £6.33M (-60%)
Turnover
£3.5M
Increased by £3.5M (%)
Employees
73
Decreased by 10 (-12%)
Total Assets
£4.33M
Decreased by £15.65M (-78%)
Total Liabilities
-£25.22M
Increased by £556K (+2%)
Net Assets
-£20.89M
Decreased by £16.2M (+345%)
Debt Ratio (%)
582%
Increased by 458.8% (+372%)
Latest Activity
Registered Address Changed
25 Days Ago on 12 Aug 2025
Declaration of Solvency
1 Month Ago on 31 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Tommaso Camillo Chiabra Resigned
10 Months Ago on 7 Nov 2024
Thomas Ormond Appointed
10 Months Ago on 7 Nov 2024
Zachary Bishti Resigned
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Declaration of solvency
Submitted on 31 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 24 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Tommaso Camillo Chiabra as a director on 7 November 2024
Submitted on 14 Nov 2024
Appointment of Thomas Ormond as a director on 7 November 2024
Submitted on 7 Nov 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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