Wagamama (Holdings) Limited company overview
Wagamama (Holdings) Limited is a private limited company registered with company number 07556525. It was incorporated on 8 Mar 2011 and its current status is active.
The registered office is at 5-7 Marshalsea Road, London, SE1 1EP. The company has 3 active officers. It was previously called Mabel Bidco Limited.
Wagamama (Holdings) Limited upcoming deadlines
Year end accounts
Due 29 Sep 2027
Confirmation statement
Due 30 Mar 2027
Corporation tax payment
Due 30 Sep 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Wagamama (Holdings) Limited at a glance
15 years
Trading age
5,727 days since incorporation
3
Active officers
Mark, Andrew, Alexander
136
Filings on record
Latest: 20 May 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Wagamama (Holdings) Limited
Former officers
14 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Wagamama (Holdings) Limited
Based on Wagamama (Holdings) Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Wagamama (Holdings) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Wagamama (Holdings) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Wagamama (Holdings) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 May 2026 · AA
Group accounts made up to 28 Dec 2025
15 Apr 2026 · RESOLUTIONS
Resolutions
2 Apr 2026 · SH01
Allotment of shares on 25 Mar 2026
16 Mar 2026 · CS01
Confirmation statement made on 16 Mar 2026 with updates
28 Jul 2025 · AP01
Appointment of Mr Alexander Thomas Van Hoek as a director on 24 Jul 2025
11 Jun 2025 · AP01
Appointment of Andrew Hedley Hornby as a director on 10 Jun 2025
11 Jun 2025 · TM01
Termination of appointment of Thomas Heier as a director on 10 Jun 2025
2 Jun 2025 · AA
Full accounts made up to 29 Dec 2024
19 Mar 2025 · CS01
Confirmation statement made on 16 Mar 2025 with updates
7 Feb 2025 · PSC02
Notification of a person with significant control
7 Feb 2025 · PSC07
Cessation of a person with significant control
4 Feb 2025 · MR04
Mortgage satisfy charge full
31 Jan 2025 · MR01
Mortgage create with deed with charge number charge creation date
31 Jan 2025 · MR01
Mortgage create with deed with charge number charge creation date
19 Dec 2024 · SH01
Allotment of shares on 18 Dec 2024
23 Nov 2024 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2023
23 Nov 2024 · PARENT_ACC
Legacy
3 Oct 2024 · AGREEMENT2
Legacy
3 Oct 2024 · GUARANTEE2
Legacy
7 Jul 2024 · AA
Full accounts made up to 1 Jan 2023
Showing the latest 20 of 136 filings. See the full history on Companies House
Accounting services for Wagamama (Holdings) Limited
From tax to payroll, find accountants who look after every part of Wagamama (Holdings) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Wagamama (Holdings) Limited
About Wagamama (Holdings) Limited
Wagamama (Holdings) Limited is a UK private limited company based in London, registered at Companies House as company number 07556525 since 8 Mar 2011. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Wagamama (Holdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Wagamama (Holdings) Limited has 136 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Wagamama (Holdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Wagamama (Holdings) Limited?
Wagamama (Holdings) Limited – frequently asked questions
What is the company number of Wagamama (Holdings) Limited?
Wagamama (Holdings) Limited is registered at Companies House under company number 07556525.
When was Wagamama (Holdings) Limited incorporated?
Wagamama (Holdings) Limited was incorporated on 8 Mar 2011 as a private limited company.
Who are the directors of Wagamama (Holdings) Limited?
Current officers are Mark Russell Chambers (director), Andrew Hedley Hornby (director) and Alexander Thomas Van Hoek (director).
What does Wagamama (Holdings) Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Wagamama (Holdings) Limited registered?
The registered office address is 5-7 Marshalsea Road, London, SE1 1EP.
Is Wagamama (Holdings) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 28 Dec 2025 on 20 May 2026.