Mchardy Private Wealth Limited

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Mchardy Private Wealth Limited

sc324229Private Limited With Share Capital

13 Bon Accord Crescent, Aberdeen, AB116DE
Incorporated

23/05/2007

Company Age

18 years

Directors

8

Employees

20

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Mchardy Private Wealth Limited (sc324229) is a private limited with share capital incorporated on 23/05/2007 (18 years old) and registered in aberdeen, AB116DE. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Chartered financial planning offering independent financial advice and cash flow modelling

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 23/05/2007
AB116DE
20 employees

Financial Overview

Total Assets

£821.8K

Liabilities

£708.5K

Net Assets

£113.3K

Est. Turnover

£2.31M

AI Estimated
Unreported
Cash

£81

Key Metrics

20

Employees

8

Directors

2

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2021
Memorandum Articles
Category:Incorporation
Date:20-10-2020
Resolution
Category:Resolution
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:25-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Accounts
Date:06-09-2007
Legacy
Category:Address
Date:31-08-2007
Incorporation Company
Category:Incorporation
Date:23-05-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date11/05/2025
Latest Accounts30/09/2024

Trading Addresses

13 Bon Accord Crescent, Aberdeen, AB116DERegistered
41 Charlotte Square, Edinburgh, Midlothian, EH24HQ
13 Bon Accord Crescent, Aberdeen, AB116DERegistered
13 Bon Accord Crescent, Aberdeen, AB116DERegistered
41 Charlotte Square, Edinburgh, Midlothian, EH24HQ

Contact