MCHARDY GROUP HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MCHARDY GROUP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MCHARDY GROUP HOLDINGS LIMITED was incorporated 5 years ago on 27/12/2018 and has the registered number: SC616969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MCHARDY GROUP HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

13 BON ACCORD CRESCENT
ABERDEEN
AB11 6DE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIND-LISA LIMITED (until 10/10/2023)

Confirmation Statements

Last Statement Next Statement Due
26/12/2023 09/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES KERR Jan 1973 British Director 2018-12-27 CURRENT
RICHARD FLETCHER Oct 1978 British Director 2018-12-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Kerr 2018-12-27 1/1973 Aberdeen   Significant influence or control
Richard Andrew Fletcher 2018-12-27 10/1978 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORLAND PRIVATE CLIENTS LTD CLITHEROE ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MCHARDY FINANCIAL LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BORLAND INSURANCE LTD EDINBURGH Active SMALL 66220 - Activities of insurance agents and brokers
TOM MUNRO FINANCIAL SOLUTIONS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PEEBLES FINANCIAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
INSPIRED WEALTH PLANNING LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MCHARDY PRIVATE WEALTH LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MCHARDY GROUP LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MHBL (HOLDINGS) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MMC WEALTH LTD ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-29 30-09-2022 100 Cash 3,949 equity
ACCOUNTS - Final Accounts preparation 2022-03-19 30-09-2021 100 Cash 5,489 equity
ACCOUNTS - Final Accounts preparation 2021-05-25 30-09-2020 100 Cash -2,387 equity
ACCOUNTS - Final Accounts preparation 2020-06-10 30-09-2019 100 Cash 100 equity

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MCHARDY GROUP LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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