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Wagyu Big Mac Ltd

Wagyu Big Mac Ltd is a liquidation company incorporated on 20 January 2025 with the registered office located in Milton Keynes, Buckinghamshire. Wagyu Big Mac Ltd was registered 11 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
16196124
Private limited company
Age
11 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 (9 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 4 Dec 2025 (1 month ago)
Previous address was 130 Shaftesbury Avenue London W1D 5EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1983
Mister Nice Lease Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blow OPS Ltd
Jean-Philippe Kley is a mutual person.
Active
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
Registered Address Changed
1 Month Ago on 4 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Dec 2025
Mr Jean-Philippe Kley Appointed
2 Months Ago on 17 Oct 2025
Sheng Bao Resigned
2 Months Ago on 17 Oct 2025
Accounting Period Shortened
9 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Incorporated
11 Months Ago on 20 Jan 2025
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Documents
Statement of affairs
Submitted on 10 Dec 2025
Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 4 December 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Appointment of a voluntary liquidator
Submitted on 3 Dec 2025
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
Understand how businesses repay their debts and see how they're performing year‐on‐year