Marios Burgers Limited

Active06217046 Private limited company
Incorporated
18 April 2007 (19 years)
Previously known as
Grub Up Restaurant Limited (until 6 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Take-away food shops and mobile food stands (56103)
Directors
Andrew Shanks
Owned by
Andrew Shanks
Accounts type
Micro entity
Region
Greater London
Address
88 Pendennis Road
London
SW16 2SP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shanks, Andrew
Director · Appointed 14 February 2008
British
Born June 1967 (59)
Officer history (3 former)
7 April 2011
Resigned Pan Investments (UK) Ltd as Corporate Secretary
14 February 2008
Appointed Shanks, Andrew as Director
14 February 2008
Appointed Pan Investments (UK) Ltd as Corporate Secretary
14 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2008
Resigned Company Directors Limited as Corporate Nominee Director
18 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Shanks
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£60,128)
Employees
2
Debt Ratio
2443%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £35 £26,716 £53,886 £59,071 £67,199 (£60,128)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,991£2,489£3,111£1,329£1,661£2,076
Current Assets£575£585£250£275£668£2,189
Creditors (< 1 year)£0
Creditors (> 1 year)£62,194£67,634£59,349£53,040£28,045£2,000
Net Current Assets£575£585£250£275£668£2,189
Net Assets(£60,128)£67,199£59,071£53,886£26,716£35
Shareholder Funds(£60,128)£67,199£59,071£53,886£26,716£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates18 April 2026
16 March 2026Director's details changed
16 March 2026Change of details for a person with significant control
12 January 2026Micro company accounts30 April 2025
19 April 2025Confirmation statement with no updates18 April 2025
Show all recent filings

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