NM Burger Head Franchise Ltd

Dissolved 27 Oct 202612845580 Private limited company
Incorporated
31 August 2020
Industry
Licensed restaurants (56101)
Owners at dissolution
Accounts type
Small
Region
North East
Address
Frp Advisory Trading Limited
34 Falcon Court Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born July 1981 (45)
Officer history (4 former)
7 November 2024
Appointed Ormond, Thomas David as Director
7 November 2024
Resigned Chiabra, Tommaso Camillo as Director
13 September 2024
Resigned Bishti, Zachary as Director
16 January 2024
Resigned Nychas, Anastasios as Director
12 July 2023
Resigned Srlv LLP as Corporate Secretary
14 February 2022
Appointed Nychas, Anastasios as Director
14 February 2022
Appointed Chiabra, Tommaso Camillo as Director
9 April 2021
Appointed Srlv LLP as Corporate Secretary
31 August 2020
Appointed Bishti, Zachary as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11991643

Group structure 10 companies

Ownership group derived from the Companies House PSC register

NM Burger Head Central Ltd DissolvedOwns 75–100% of shares
NM Burger Head Franchise Ltd This company DissolvedOwns 75–100% of shares
NM Burger Head IP Ltd DissolvedOwns 75–100% of shares
NM Burger Head Location Ltd DissolvedOwns 75–100% of shares
NM Burger Location 102 Ltd DissolvedOwns 75–100% of shares
NM Burger Location 104 Ltd DissolvedOwns 75–100% of shares
NM Burger Location 108 Ltd DissolvedOwns 75–100% of shares
NM Burger Head Ops Ltd In liquidationOwns 75–100% of shares
NM Burger Head Supply Chain Ltd DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved following liquidation

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