MCHARDY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC616969

Incorporation date

27/12/2018

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

04/02/2026

Confirmation statement made on 2025-12-26 with updates

View PDF (6 pages)

15/12/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

25/06/2025

Memorandum and Articles of Association

View PDF (32 pages)

16/06/2025

Resolutions

View PDF (3 pages)

13/06/2025

Change of share class name or designation

View PDF (2 pages)

13/06/2025

Notification of Vertus Equity Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

13/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2025

Appointment of Mr Matthew David Marais as a director on 2025-06-11

View PDF (2 pages)

12/06/2025

Appointment of Mr Morten Urdal Bakke as a director on 2025-06-11

View PDF (2 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

12/06/2025

Cessation of Richard Andrew Fletcher as a person with significant control on 2025-06-11

View PDF (1 pages)

12/06/2025

Cessation of Andrew James Kerr as a person with significant control on 2025-06-11

View PDF (1 pages)

03/06/2025

Statement of capital on 2025-06-03

View PDF (3 pages)

19/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Solvency Statement dated 30/04/25

View PDF (1 pages)

19/05/2025

Statement by Directors

View PDF (1 pages)

11/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

09/01/2025

Confirmation statement made on 2024-12-26 with updates

View PDF (5 pages)

22/11/2024

Resolutions

View PDF (1 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (5 pages)

15/11/2024

Resolutions

View PDF (1 pages)

15/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (4 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Sub-division of shares on 2024-10-11

View PDF (4 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

05/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

10/10/2023

Certificate of change of name

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

25/10/2022

Registered office address changed from 37 Kirk Wynd C/O Charles Wood & Son Kirkcaldy KY1 1EN United Kingdom to 13 Bon Accord Crescent Aberdeen AB11 6DE on 2022-10-25

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.49K
-
0.00
100.00
-

2022
2
3.95K
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kerr, Andrew James	Director	27/12/2018 - Present	13
Fletcher, Richard Andrew	Director	27/12/2018 - Present	10
Marais, Matthew David	Director	11/06/2025 - Present	3
Bakke, Morten Urdal	Director	11/06/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MCHARDY GROUP HOLDINGS LIMITED

MCHARDY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/12/2018 with the registered office located at 13 Bon Accord Crescent, Aberdeen AB11 6DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCHARDY GROUP HOLDINGS LIMITED?

MCHARDY GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/12/2018 .

Where is MCHARDY GROUP HOLDINGS LIMITED located?

MCHARDY GROUP HOLDINGS LIMITED is registered at 13 Bon Accord Crescent, Aberdeen AB11 6DE.

What does MCHARDY GROUP HOLDINGS LIMITED do?

MCHARDY GROUP HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MCHARDY GROUP HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-12-26 with updates.