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Overview

Summary

Affiliates

Contact details

Officers4

Finance3

Events1

Documents11

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

MCHARDY GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Dec 2018 (5 years ago)

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Summary

NameMCHARDY GROUP HOLDINGS LIMITED
Historical names
  • LIND-LISA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC616969
Incorporation Date27 Dec 2018 (5 years ago) / 1317 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MCHAR****************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, 13 BON ACCORD CRESCENT, AB11 6DE

Officers

individual

IndividualUnited Kingdom

Mr Andrew James Kerr

Person with significant control


Appointed on27 Dec 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Richard Andrew Fletcher

Person with significant control


Appointed on27 Dec 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Fletcher, Richard Andrew

Director


Appointed on27 Dec 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Kerr, Andrew James

Director


Appointed on27 Dec 2018

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
20223,296,920 GBP
(~$4,062,511)
3,949 GBP
(~$4,866)
View full report
20213,296,920 GBP
(~$4,534,180)
5,489 GBP
(~$7,549)
View full report
20203,296,900 GBP
(~$4,227,698)
-2,387 GBP
(~-$3,061)
View full report

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Events

Old value

10 Oct 2023

Name changeLIND-LISA LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Change registered office address company with date old address new addressAD01View
18 Mar 2022Accounts with accounts type total exemption fullAAView
05 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Dec 2024
    due by 09 Jan 2025
  • Last statement dated26 Dec 2023
Returns
  • Next returns datedue by 24 Jan 2020

Frequently asked questions

Where is MCHARDY GROUP HOLDINGS LIMITED's headquarters?

MCHARDY GROUP HOLDINGS LIMITED's headquarters is located at SCOTLAND, ABERDEEN, 13 BON ACCORD CRESCENT, AB11 6DE

What is MCHARDY GROUP HOLDINGS LIMITED's industry?

MCHARDY GROUP HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MCHARDY GROUP HOLDINGS LIMITED started?

MCHARDY GROUP HOLDINGS LIMITED was started in 2018

Sources: Companies House