MCHARDY GROUP LIMITED

Key Data

Status

Active

Company No.

SC336779

Incorporation date

28/01/2008

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 23/12/2022)

04/02/2026

Termination of appointment of Richard Stratton Gray Allison as a director on 2025-12-31

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

15/12/2025

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

View PDF (1 pages)

12/05/2025

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

View PDF (9 pages)

23/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (6 pages)

22/11/2024

Resolutions

View PDF (2 pages)

22/11/2024

Change of share class name or designation

View PDF (2 pages)

22/11/2024

Change of share class name or designation

View PDF (2 pages)

28/06/2024

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

View PDF (9 pages)

20/12/2023

Change of details for Lind-Lisa Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (8 pages)

13/10/2023

Registration of charge SC3367790004, created on 2023-10-10

View PDF (26 pages)

28/06/2023

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

View PDF (9 pages)

26/04/2023

Change of share class name or designation

View PDF (2 pages)

24/04/2023

Resolutions

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (6 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

06/12/2026

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
3
425.74K
-
0.00
307.00
-

2022
3
735.30K
-
0.00
307.00
-

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	20/04/2011 - Present	15
Allison, Richard Stratton Gray	Director	15/12/2020 - 31/12/2025	5
M&S ACCOUNTANCY AND TAXATION LLP	Corporate Secretary	28/01/2008 - 04/02/2010	-
Silcock, John Christopher	Secretary	04/02/2010 - 24/02/2017	-
Fletcher, Richard Andrew	Director	25/04/2012 - Present	12

Persons with Significant Control

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

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15/04/1996

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Description

About MCHARDY GROUP LIMITED

MCHARDY GROUP LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at 13 Bon Accord Crescent, Aberdeen AB11 6DE. There are currently 2 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 LIMITED?

MCHARDY GROUP LIMITED is currently Active. It was registered on 28/01/2008 .

Where is MCHARDY GROUP LIMITED located?

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

What does MCHARDY GROUP LIMITED do?

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

What is the latest filing for MCHARDY GROUP LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Richard Stratton Gray Allison as a director on 2025-12-31.