Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 30/09/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 30/09/2024
MCHARDY GROUP LIMITED
Active- SC336779Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 13 Bon Accord Crescent, Aberdeen AB11 6DE
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/02/2026View PDF (1 pages)
Termination of appointment of Richard Stratton Gray Allison as a director on 2025-12-31
- 04/02/2026View PDF (3 pages)
Confirmation statement made on 2025-12-06 with no updates
- 15/12/2025View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2025-12-31
- 12/05/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/12/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures MCHARDY GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.31M2024
21.16%vs 20232023: £1.08M
Total Assets
£5.77M2024
-20.12%vs 20232023: £7.23M
Cash in Bank
£307.002024
No changevs 20232023: £307.00
Total Liabilities
£4.47M2024
-27.38%vs 20232023: £6.15M
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 1 rose, 2 fell and 1 was unchanged. Total liabilities moved furthest, down 27.38% on 2023. See the full financial analysis for MCHARDY GROUP LIMITED.
The full financial record
Four ways through MCHARDY GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +33.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/01/2008–14/06/2019 | 14 | |
| Director | 28/01/2008–24/02/2017 | 12 | |
| Director | 20/04/2011–Present | 15 | |
| Director | 25/04/2012–Present | 12 | |
| Director | 15/12/2020–31/12/2025 | 5 | |
| Secretary | 04/02/2010–24/02/2017 | 0 | |
| Corporate Secretary | 28/01/2008–04/02/2010 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/06/2019–Present | 0 | |
| 06/07/2017–14/06/2019 | 5 | |
| 06/04/2016–14/06/2019 | 14 | |
| 06/04/2016–24/02/2017 | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 23/12/2022
- Last 12 months
- 3 -2 vs the year before
- Most recent filing
- 04/02/2026 7 months ago
What changed in the last year
- Officer changesLatest 04/02/2026
- Confirmation statementLatest 04/02/2026
Filing timeline
- 04/02/2026View PDF (1 pages)
Termination of appointment of Richard Stratton Gray Allison as a director on 2025-12-31
- 04/02/2026View PDF (3 pages)
Confirmation statement made on 2025-12-06 with no updates
- 15/12/2025View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2025-12-31
- 12/05/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-09-30
- 23/12/2024View PDF (6 pages)
Confirmation statement made on 2024-12-06 with updates
- 22/11/2024View PDF (2 pages)
Resolutions
- 22/11/2024View PDF (2 pages)
Change of share class name or designation
- 22/11/2024View PDF (2 pages)
Change of share class name or designation
- 28/06/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-09-30
- 20/12/2023View PDF (2 pages)
Change of details for Lind-Lisa Limited as a person with significant control on 2023-10-10
- 20/12/2023View PDF (8 pages)
Confirmation statement made on 2023-12-06 with updates
- 13/10/2023View PDF (26 pages)
Registration of charge SC3367790004, created on 2023-10-10
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to MCHARDY GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Incorporated
- 11/05/1993
- Employees
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About MCHARDY GROUP LIMITED
A short description of the company, written from its Companies House record.
MCHARDY GROUP LIMITED is a private limited company registered in the United Kingdom, based in 13 Bon Accord Crescent, Aberdeen AB11 6DE. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 18 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.31M and 3 employees.
MCHARDY GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MCHARDY GROUP LIMITED do?
Companies House records MCHARDY GROUP LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is MCHARDY GROUP LIMITED still active?
MCHARDY GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 28/01/2008.
What are MCHARDY GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.31M, total assets of £5.77M, cash in bank of £307.00 and total liabilities of £4.47M.
When did MCHARDY GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 04/02/2026: Termination of appointment of Richard Stratton Gray Allison as a director on 2025-12-31, 7 months ago.
When are MCHARDY GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs MCHARDY GROUP LIMITED?
Companies House lists 7 officers (2 currently in post) and 4 people with significant control (1 current).