The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nychas, Anastasios
    Company Director born in October 1985
    Individual (24 offsprings)
    Officer
    2022-02-14 ~ now
    OF - director → CIF 0
  • 2
    Bishti, Zachary
    Company Director born in July 1988
    Individual (28 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 3
    Chiabra, Tommaso Camillo
    Company Director born in April 1986
    Individual (27 offsprings)
    Officer
    2022-02-14 ~ now
    OF - director → CIF 0
  • 4
    NM BURGER HEAD LOCATION LTD
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (22 parents, 103 offsprings)
    Officer
    2021-04-09 ~ 2023-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

NM BURGER LOCATION 103 LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-03-06 ~ 2020-12-31
Debtors
Non-current
40,293 GBP2021-12-31
Current
68,588 GBP2021-12-31
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
108,882 GBP2021-12-31
1 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-117,795 GBP2021-12-31
Net Current Assets/Liabilities
-8,913 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
-8,913 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
-8,913 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-8,914 GBP2021-12-31
Equity
-8,913 GBP2021-12-31
1 GBP2020-12-31
Other Debtors
Non-current
40,293 GBP2021-12-31
Current
1,680 GBP2021-12-31
Prepayments/Accrued Income
Current
66,908 GBP2021-12-31
Amounts owed to group undertakings
Current
10,226 GBP2021-12-31
Other Creditors
Current
40,293 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
67,276 GBP2021-12-31
Creditors
Current
117,795 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,176 GBP2021-12-31
Between one and five year
386,820 GBP2021-12-31
More than five year
894,521 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,305,517 GBP2021-12-31

  • NM BURGER LOCATION 103 LTD
    Info
    Registered number 12502431
    Herschel House, 58 Herschel Street, Slough SL1 1PG
    Private Limited Company incorporated on 2020-03-06 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.