Highland Wagyu Limited

Active07927230 Private limited company
Incorporated
27 January 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mohsin Mohammed Mahdi Al Tajir
Owned by
Mohsin Mohammed Mahdi Al Tajir
Martine Melanie Chapman
Accounts type
Total exemption full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Al Tajir, Mohsin Mohammed Mahdi
Director · Appointed 30 January 2012
Emirati
Born July 1966 (60)
Director · Appointed 30 January 2012
British
Born May 1967 (59)
Corporate Secretary · Appointed 27 January 2012
Officer history (4 former)
16 June 2017
Resigned Logue, William as Director
3 January 2013
Appointed Logue, William as Director
30 January 2012
Appointed Al Tajir, Mohsin Mohammed Mahdi as Director
30 January 2012
Appointed Chapman, Martine Melanie as Director
30 January 2012
Resigned Bursby, Richard Michael as Director
30 January 2012
Resigned Huntsmoor Limited as Corporate Director
30 January 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
27 January 2012
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
27 January 2012
Appointed Bursby, Richard Michael as Director
27 January 2012
Appointed Huntsmoor Limited as Corporate Director
27 January 2012
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mohsin Mohammed Mahdi Al Tajir
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Emirati
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates27 January 2026
19 December 2025Total exemption full accounts31 December 2024
28 January 2025Confirmation statement with no updates27 January 2025
30 December 2024Total exemption full accounts31 December 2023
18 August 2024Total exemption full accounts31 December 2022
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?