Highland Wagyu Limited

07927230

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 27/01/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 27/01/2012

BRITISH

Also on 1085 other boards

Winston Taylor Secretaries Limited

corporate secretary · Since 27/01/2012

BRITISH

Mr Mohsin Mohammed Mahdi Al Tajir

director · Since 30/01/2012

BUSINESSMAN

EMIRATI · UNITED KINGDOM

Also on 2 other boards

Ms Martine Melanie Chapman

director · Since 30/01/2012

NONE

BRITISH · UNITED KINGDOM

Also on 4 other boards

Persons with Significant Control

Mr Mohsin Mohammed Mahdi Al Tajir

25–50% shares

25–50% votes

Emirati · United Kingdom

Notified 06/04/2016

Ms Martine Melanie Chapman

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2013Registered 30/10/2013