Annual accounts
Total Exemption Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
MCHB WEALTH MANAGEMENT LIMITED
Active- SC105200Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Merlin House, Necessity Brae, Perth PH2 0PF
- 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
- 16/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-03 with no updates
- 31/03/2026View PDF (1 pages)
Termination of appointment of Alan Murdo Hardie as a director on 2026-03-31
- 31/03/2026View PDF (1 pages)
Termination of appointment of Andrew James Kerr as a director on 2026-03-31
- 31/03/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-30 to 2025-10-31
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.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 03/04/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures MCHB WEALTH MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£640.67K2024
-69.04%vs 20232023: £2.07M
Total Assets
£1.53M2024
-46.84%vs 20232023: £2.88M
Cash in Bank
£723.002024
-99.64%vs 20232023: £201.37K
Total Liabilities
£868.96K2024
11.55%vs 20232023: £778.96K
Employees
322024
-3vs 20232023: 35
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 69.04% on 2023. See the full financial analysis for MCHB WEALTH MANAGEMENT LIMITED.
The full financial record
Four ways through MCHB WEALTH MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -43.6% 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 | 32 | -3 |
| 2023 | 35 | 0 |
| 2022 | 35 | -1 |
| 2021 | 36 | – |
Reported employee count decreased from 36 in 2021 to 32 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/1999–31/03/2015 | 3 | |
| Director | 07/07/2015–20/03/2018 | 4 | |
| Director | 07/03/2013–14/06/2019 | 15 | |
| Director | 07/03/2013–24/02/2017 | 13 | |
| Director | 07/03/2013–31/03/2026 | 15 | |
| Director | 07/03/2013–23/10/2025 | 12 | |
| Director | 09/05/2025–Present | 5 | |
| Director | 12/05/1995–07/03/2013 | 3 | |
| Director | 08/05/2017–31/03/2026 | 4 | |
| Director | 29/03/2006–13/04/2011 | 3 | |
| Director | 01/10/1999–31/05/2007 | 1 | |
| Director | 20/03/2013–31/03/2017 | 0 | |
| Director | 01/10/1999–13/04/2011 | 3 | |
| Secretary | 01/04/2008–07/03/2013 | 1 | |
| Secretary | 31/03/1991–31/03/2008 | 1 | |
| Director | 21/02/2023–15/10/2024 | 1 | |
| Director | 20/08/2025–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–15/10/2024 | 0 | |
| 15/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 08/09/1987
- Last 12 months
- 6 -5 vs the year before
- Most recent filing
- 16/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 16/04/2026
- Officer changes (3)Latest 31/03/2026
- Registered officeLatest 31/03/2026
Filing timeline
- 16/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-03 with no updates
- 31/03/2026View PDF (1 pages)
Termination of appointment of Alan Murdo Hardie as a director on 2026-03-31
- 31/03/2026View PDF (1 pages)
Termination of appointment of Andrew James Kerr as a director on 2026-03-31
- 31/03/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-30 to 2025-10-31
- 31/03/2026View PDF (1 pages)
Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6DE Scotland to Merlin House Necessity Brae Perth PH2 0PF on 2026-03-31
- 23/10/2025View PDF (1 pages)
Termination of appointment of Richard Andrew Fletcher as a director on 2025-10-23
- 20/08/2025View PDF (2 pages)
Appointment of Mr Thomas Robert William Scott as a director on 2025-08-20
- 12/05/2025View PDF (2 pages)
Appointment of Mr Greig Christie Fowlis as a director on 2025-05-09
- 12/05/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-09-30
- 03/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-03 with updates
- 06/11/2024View PDF (3 pages)
Certificate of change of name
- 16/10/2024View PDF (1 pages)
Cessation of Mhbl (Holdings) Limited as a person with significant control on 2024-10-15
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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- Company no.
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- Activity
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LIFETIME FINANCIAL MANAGEMENT INTERMEDIARIES LTD
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- Activity
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LOVE ELECTRIC FINANCIAL SERVICES LTD
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- Activity
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About MCHB WEALTH MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
MCHB WEALTH MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Merlin House, Necessity Brae, Perth PH2 0PF. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 39 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £640.67K and 32 employees. Its accounts are past the filing deadline shown on the registry record.
MCHB WEALTH MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MCHB WEALTH MANAGEMENT LIMITED do?
Companies House records MCHB WEALTH MANAGEMENT LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is MCHB WEALTH MANAGEMENT LIMITED still active?
MCHB WEALTH MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 15/06/1987.
What are MCHB WEALTH MANAGEMENT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £640.67K, total assets of £1.53M, cash in bank of £723.00 and total liabilities of £868.96K.
When did MCHB WEALTH MANAGEMENT LIMITED last file with Companies House?
The most recent document on the record is dated 16/04/2026: Confirmation statement made on 2026-04-03 with no updates, 5 months ago.
When are MCHB WEALTH MANAGEMENT LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs MCHB WEALTH MANAGEMENT LIMITED?
Companies House lists 17 officers (2 currently in post) and 2 people with significant control (1 current).