MCHARDY PRIVATE WEALTH LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
13 Bon Accord Crescent, Aberdeen AB11 6DE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/06/2026

    Confirmation statement made on 2026-05-23 with no updates

    View PDF (3 pages)
  2. 15/12/2025

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

    View PDF (1 pages)
  3. 05/06/2025

    Confirmation statement made on 2025-05-23 with no updates

    View PDF (3 pages)
  4. 13/05/2025

    Appointment of Mr Stuart Johnson as a director on 2025-05-12

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures MCHARDY PRIVATE WEALTH LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£113.32K2024
-43.98%vs 2023

2023: £202.28K

Total Assets

£825.46K2024
56.84%vs 2023

2023: £526.32K

Cash in Bank

£81.002024
-99.51%vs 2023

2023: £16.67K

Total Liabilities

£708.48K2024
118.64%vs 2023

2023: £324.04K

Employees

202024
+10vs 2023

2023: 10

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 118.64% on 2023. See the full financial analysis for MCHARDY PRIVATE WEALTH LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
52022
102023
202024
YearEmployeesChange
202420+10
202310+5
20225+1
20214–

Reported employee count increased from 4 in 2021 to 20 in 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.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/07/2009–04/09/201842
Director23/05/2007–04/09/20183
Director04/09/2018–14/06/201915
Director04/09/2018–Present15
Director04/09/2018–Present12
Director19/03/2025–Present4
Secretary23/05/2007–04/09/20185
Director28/02/2025–Present1
Director09/03/2023–Present0
Director20/01/2025–Present0
Director12/05/2025–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–04/09/201842
06/04/2016–04/09/20183

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 25/10/2022
Last 12 months
2
-3 vs the year before
Most recent filing
23/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 23/06/2026

Filing timeline

  1. 23/06/2026

    Confirmation statement made on 2026-05-23 with no updates

    View PDF (3 pages)
  2. 15/12/2025

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

    View PDF (1 pages)
  3. 05/06/2025

    Confirmation statement made on 2025-05-23 with no updates

    View PDF (3 pages)
  4. 13/05/2025

    Appointment of Mr Stuart Johnson as a director on 2025-05-12

    View PDF (2 pages)
  5. 11/05/2025

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

    View PDF (10 pages)
  6. 20/03/2025

    Appointment of Mr Alan Murdo Hardie as a director on 2025-03-19

    View PDF (2 pages)
  7. 21/01/2025

    Appointment of Mr Joseph O'brien as a director on 2025-01-20

    View PDF (2 pages)
  8. 28/06/2024

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

    View PDF (10 pages)
  9. 31/05/2024

    Confirmation statement made on 2024-05-23 with no updates

    View PDF (3 pages)
  10. 15/05/2024

    Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on 2024-05-15

    View PDF (1 pages)
  11. 23/02/2024

    Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6DE Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2024-02-23

    View PDF (1 pages)
  12. 28/06/2023

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

    View PDF (11 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

46 UK companies are similar to MCHARDY PRIVATE WEALTH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other activities auxiliary to insurance and pension funding) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

46 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other activities auxiliary to insurance and pension funding.Browse the listing

About MCHARDY PRIVATE WEALTH LIMITED

A short description of the company, written from its Companies House record.

MCHARDY PRIVATE WEALTH 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 Other activities auxiliary to insurance and pension funding. It has been on the register for 19 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £113.32K and 20 employees.

MCHARDY PRIVATE WEALTH LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MCHARDY PRIVATE WEALTH LIMITED do?

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Companies House records MCHARDY PRIVATE WEALTH LIMITED under one registered business activity: Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007).

Is MCHARDY PRIVATE WEALTH LIMITED still active?

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MCHARDY PRIVATE WEALTH LIMITED is recorded as active on the Companies House register, and has been on it since 23/05/2007.

What are MCHARDY PRIVATE WEALTH LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £113.32K, total assets of £825.46K, cash in bank of £81.00 and total liabilities of £708.48K.

When did MCHARDY PRIVATE WEALTH LIMITED last file with Companies House?

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The most recent document on the record is dated 23/06/2026: Confirmation statement made on 2026-05-23 with no updates, 3 months ago.

When are MCHARDY PRIVATE WEALTH LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs MCHARDY PRIVATE WEALTH LIMITED?

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Companies House lists 11 officers (7 currently in post) and 2 people with significant control (0 current).