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NM Burger Head Franchise Ltd

NM Burger Head Franchise Ltd is a liquidation company incorporated on 31 August 2020 with the registered office located in Stockton-on-Tees, County Durham. NM Burger Head Franchise Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
12845580
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 235 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • 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
Thomas David Consulting Limited
Thomas David Ormond is a mutual person.
Active
Neat Meat Burger Co Ltd
Thomas David Ormond, Zachary Bishti, and 1 more are mutual people.
Liquidation
NM Burger OPS 101 Ltd
Thomas David Ormond, Zachary Bishti, and 1 more are mutual people.
Dissolved
NM Burger Head OPS Ltd
Thomas David Ormond, Zachary Bishti, 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
Thomas David Ormond, Zachary Bishti, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£490.76K
Increased by £490.76K (+49075900%)
Total Liabilities
-£313.23K
Increased by £313.23K (%)
Net Assets
£177.53K
Increased by £177.53K (+17752700%)
Debt Ratio (%)
64%
Increased by 63.83% (%)
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
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Tommaso Camillo Chiabra Resigned
1 Year Ago on 7 Nov 2024
Thomas Ormond Appointed
1 Year Ago on 7 Nov 2024
Zachary Bishti Resigned
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Anastasios Nychas Resigned
1 Year 10 Months Ago on 16 Jan 2024
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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
Appointment of a voluntary liquidator
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Declaration of solvency
Submitted on 31 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 24 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 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
Confirmation statement made on 11 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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