MCHARDY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCHARDY GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC616969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/12/2018
10/10/2023
LIND-LISA LIMITED
ABERDEEN
AB11 6DE
13 Bon Accord Crescent
ABERDEEN
AB11 6DE
37 Kirk Wynd
C/O Charles Wood & Son
Kirkcaldy
Fife
KY1 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIND-LISA LIMITED | Active - Accounts Filed | View Report |
| MCHARDY GROUP LIMITED | Active - Accounts Filed | View Report |
| INSPIRED WEALTH PLANNING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCHARDY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCHARDY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCHARDY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2018 - Present (5 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
27/12/2018 - Present (5 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIND-LISA LIMITED | Active - Accounts Filed | View Report |
| MCHARDY GROUP LIMITED | Active - Accounts Filed | View Report |
| INSPIRED WEALTH PLANNING LIMITED | Company is dissolved | View Report |
| MHBL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCHARDY FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| TOM MUNRO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
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