Back to search

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

30/09/2026

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

Mr Mohsin Mohammed Mahdi Al Tajir

director · Since 30/01/2012

BUSINESSMAN

EMIRATI · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Martine Melanie Chapman

director · Since 30/01/2012

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

Mr Mohsin Mohammed Mahdi Al Tajir

25–50% shares
25–50% votes

Emirati · United Kingdom · Age 59

5, New Street Square, London, EC4A 3TW

Notified 06/04/2016

Ms Martine Melanie Chapman

25–50% shares
25–50% votes

British · United Kingdom · Age 59

5, New Street Square, London, EC4A 3TW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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