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Highland Wagyu Limited

Highland Wagyu Limited is an active company incorporated on 27 January 2012 with the registered office located in London, City of London. Highland Wagyu Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07927230
Private limited company
Age
13 years
Incorporated 27 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (28 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
01786823767
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in May 1967
Director • Businessman • Emirati • Lives in UK • Born in Jul 1966
Mr Mohsin Mohammed Mahdi Al Tajir
PSC • Emirati • Lives in UK • Born in Jul 1966
Ms Martine Melanie Chapman
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Brands
Highland Wagyu
Highland Wagyu is a pedigree beef company that breeds Japanese Wagyu, Aberdeen Angus, and Highland cattle on a 25,000-acre estate farm in Perthshire, Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.95K
Decreased by £48.99K (-30%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.5M
Decreased by £898.2K (-37%)
Total Liabilities
-£2.8M
Decreased by £1.1M (-28%)
Net Assets
-£1.3M
Increased by £202.38K (-13%)
Debt Ratio (%)
187%
Increased by 24.04% (+15%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 19 Dec 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Mar 2022
Repayment History
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