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Mr Wang Edinburgh Ltd

Mr Wang Edinburgh Ltd is an active company incorporated on 6 October 2022 with the registered office located in Edinburgh, City of Edinburgh. Mr Wang Edinburgh Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC746531
Private limited company
Scottish Company
Age
3 years
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
44 Candlemaker Row
Edinburgh
Midlothian
EH1 2QE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Manager • Chinese • Lives in Scotland • Born in Jan 1984
PSC • Director • Chinese • Lives in Scotland • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
YGF Edinburgh Ltd
Ke Sui is a mutual person.
Active
Pandaban Limited
Xiaonan Guo is a mutual person.
Active
Lanz Noodle Ltd
Xiaonan Guo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£10.46K
Decreased by £43.89K (-81%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 36 (+327%)
Total Assets
£48.86K
Decreased by £19.6K (-29%)
Total Liabilities
-£66.36K
Increased by £4.8K (+8%)
Net Assets
-£17.5K
Decreased by £24.39K (-354%)
Debt Ratio (%)
136%
Increased by 45.88% (+51%)
Latest Activity
Ella Yuxuan Yuan (PSC) Resigned
29 Days Ago on 1 Oct 2025
Guangying Liang (PSC) Resigned
29 Days Ago on 1 Oct 2025
Xiaonan Guo (PSC) Appointed
29 Days Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Ke Sui Resigned
1 Year 5 Months Ago on 1 Jun 2024
Ke Sui Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mrs Xiaonan Guo Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Guangying Liang (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Notification of Xiaonan Guo as a person with significant control on 1 October 2025
Submitted on 5 Oct 2025
Cessation of Guangying Liang as a person with significant control on 1 October 2025
Submitted on 5 Oct 2025
Cessation of Ella Yuxuan Yuan as a person with significant control on 1 October 2025
Submitted on 5 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of Ke Sui as a secretary on 1 June 2024
Submitted on 9 Jun 2024
Appointment of Mrs Xiaonan Guo as a director on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Ke Sui as a director on 1 June 2024
Submitted on 5 Jun 2024
Cessation of Ke Sui as a person with significant control on 2 April 2024
Submitted on 4 Apr 2024
Notification of Ella Yuxuan Yuan as a person with significant control on 2 April 2024
Submitted on 4 Apr 2024
Repayment History
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