CHATEAU DE WAG LIMITED

Active Private Limited Company Incorporated 13 May 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
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Filing history (form AA01)
Can't tell
Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register
Clear
Confirmation statement on time
Next due 26 May 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £100.
Accounts to 31 May 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 13 May 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

17/1 SILVERMILLS COURT, EDINBURGH, UNITED KINGDOM, EH3 5DG
As filed with Companies House.
Nature of business
- 47910 Retail sale via mail order houses or via Internet
Accounts

Next due
28 Feb 2027

Last made up to
31 May 2025

Type
DORMANT
Confirmation statement

Next due
26 May 2027

Last made up to
12 May 2026
Charges

Outstanding
0

All time
0
Names
1. CHATEAU DE WAG LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 May 2025 (13 months)	not published	not published	£100	£100	—

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Max Ferdinand Beaumont Mackenzie	Director	13 May 2024	—	March 1999	British · Scotland
Charles James Beaumont Mackenzie	Director	13 May 2024	—	October 1992	British · Scotland

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Max Ferdinand Beaumont Mackenzie	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	13 May 2024	—	March 1999	British · Scotland
Mr Charles James Beaumont Mackenzie	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	13 May 2024	—	October 1992	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is CHATEAU DE WAG LIMITED still trading?

The register shows CHATEAU DE WAG LIMITED as active.

What does CHATEAU DE WAG LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was CHATEAU DE WAG LIMITED set up?

It was incorporated on 13 May 2024.

When are CHATEAU DE WAG LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is CHATEAU DE WAG LIMITED's next confirmation statement due?

By 26 May 2027.

Who runs CHATEAU DE WAG LIMITED?

CHATEAU DE WAG LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

CHATEAU DE WAG LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names