Mchardy Group Holdings Limited
Company Profile
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MicroMchardy Group Holdings Limited
sc616969•Private Limited With Share Capital
13 Bon Accord Crescent, Aberdeen, AB116DE
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Incorporated
27/12/2018
Company Age
7 years
Directors
4
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Mchardy Group Holdings Limited (sc616969) is a private limited with share capital incorporated on 27/12/2018 (7 years old) and registered in aberdeen, AB116DE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/12/2018
AB116DE
2 employees
Financial Overview
Total Assets
£3.30M
Liabilities
£1.20M
Net Assets
£2.09M
Cash
£100
Key Metrics
2
Employees
4
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:25-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2025
Legacy
Category:Capital
Date:19-05-2025
Legacy
Category:Insolvency
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2021
Resolution
Category:Resolution
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2019
Incorporation Company
Category:Incorporation
Date:27-12-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/05/2025
Latest Accounts30/09/2024
Trading Addresses
37 Kirk Wynd, C/O Charles Wood & Son, Kirkcaldy, Fife, KY11EN
13 Bon Accord Crescent, Aberdeen, AB116DERegistered
13 Bon Accord Crescent, Aberdeen, AB116DERegistered
Related Companies
10
Contact
13 Bon Accord Crescent, Aberdeen, AB116DE