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Wagyu Big Mac Ltd

Wagyu Big Mac Ltd is an active company incorporated on 20 January 2025 with the registered office located in London, Greater London. Wagyu Big Mac Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16196124
Private limited company
Age
10 months
Incorporated 20 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (8 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
130 Shaftesbury Avenue
London
W1D 5EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1983
Director • Chinese • Lives in England • Born in Jan 1990
Mister Nice Lease Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sam Bao Consultancy Ltd
Sheng Bao is a mutual person.
Active
Keysen Accountancy Limited
Sheng Bao is a mutual person.
Active
Blow OPS Ltd
Jean-Philippe Kley is a mutual person.
Active
J&S Consultancy (UK) Limited
Sheng Bao is a mutual person.
Dissolved
Financials
Wagyu Big Mac Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Jean-Philippe Kley Appointed
1 Month Ago on 17 Oct 2025
Sheng Bao Resigned
1 Month Ago on 17 Oct 2025
Accounting Period Shortened
8 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Mar 2025
Incorporated
10 Months Ago on 20 Jan 2025
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Documents
Appointment of Mr Jean-Philippe Kley as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Sheng Bao as a director on 17 October 2025
Submitted on 17 Oct 2025
Current accounting period shortened from 31 January 2026 to 30 September 2025
Submitted on 24 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Incorporation
Submitted on 20 Jan 2025
Repayment History
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