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Summary

Contact details

Officers11

Finance3

Events1

Documents63

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

MCHARDY PRIVATE WEALTH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 May 2007 (17 years ago)

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Summary

NameMCHARDY PRIVATE WEALTH LIMITED
Historical names
  • WISHART WEALTH MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC324229
Incorporation Date23 May 2007 (17 years ago) / 1205 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, EDINBURGH, 41 CHARLOTTE SQUARE, EH2 4HQ

Officers

corporate

IndividualUnited Kingdom

MCHARDY GROUP LIMITED

Person with significant control


Appointed on01 Jun 2020

individual

IndividualUnited Kingdom

Mchardy Financial Limited

Person with significant control


Appointed on04 Sep 2018

Resigned on01 Jun 2020

individual

IndividualUnited Kingdom

Wishart, Valerie Anne

Director


Appointed on31 Jul 2009

Resigned on04 Sep 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Thornton-smith, Mark James

Director


Appointed on09 Mar 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Wishart, Valerie Anne

Secretary


Appointed on23 May 2007

Resigned on04 Sep 2018

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Financial reports

YearFixed assetsTotal equityOther
2022-161,715 GBP
(~$199,267)
View full report
2021244 GBP
(~$336)
160,950 GBP
(~$221,351)
View full report
20201,718 GBP
(~$2,203)
226,468 GBP
(~$290,406)
View full report

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Events

Old value

05 Sep 2022

Name changeWISHART WEALTH MANAGEMENT LIMITED

Documents

DateNameTypeDocument
09 Mar 2023Appoint person director company with name dateAP01View
25 Oct 2022Change registered office address company with date old address new addressAD01View
05 Sep 2022Certificate change of name companyCERTNMView

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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 date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is MCHARDY PRIVATE WEALTH LIMITED's headquarters?

MCHARDY PRIVATE WEALTH LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 41 CHARLOTTE SQUARE, EH2 4HQ

What is MCHARDY PRIVATE WEALTH LIMITED's industry?

MCHARDY PRIVATE WEALTH LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was MCHARDY PRIVATE WEALTH LIMITED started?

MCHARDY PRIVATE WEALTH LIMITED was started in 2007

Sources: Companies House