Mchardy & Co Limited

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Mchardy & Co Limited

04162556•Private Limited With Share Capital

71-75 Shelton Street, London, Greater London, WC2H9JQ
WebsiteEmail01798875888

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Incorporated

19/02/2001

Company Age

25 years

Directors

3

Employees

2

SIC Code

47910

Risk

very low risk

Company Overview

Registration, classification & business activity

Mchardy & Co Limited (04162556) is a private limited with share capital incorporated on 19/02/2001 (25 years old) and registered in greater london, WC2H9JQ. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 19/02/2001
WC2H9JQ
2 employees

Financial Overview

Total Assets

£122.6K

Liabilities

£28.3K

Net Assets

£94.3K

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£74.2K

Key Metrics

2

Employees

3

Directors

2

Shareholders

14

Patents

Board of Directors

2
A
anne josephine mchardy
director
M
maxwell stuart charles russell mchardy
director

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Address
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Address
Date:14-06-2007
Legacy
Category:Address
Date:14-06-2007
Legacy
Category:Address
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2002
Legacy
Category:Accounts
Date:08-07-2002
Legacy
Category:Capital
Date:20-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2002
Incorporation Company
Category:Incorporation
Date:19-02-2001

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months4
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

01798875888
enquiries@thebordercollie.co.ukinfo@thebordercollie.co.uk
thebordercollie.co.uk
71-75 Shelton Street, London, Greater London, WC2H9JQ