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Company Information for

MCHARDY FINANCIAL LIMITED

13 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE,
Company Registration Number
SC105200
Private Limited Company
Active

Company Overview

About Mchardy Financial Ltd
MCHARDY FINANCIAL LIMITED was founded on 1987-06-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Mchardy Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCHARDY FINANCIAL LIMITED
 
Legal Registered Office
13 BON ACCORD CRESCENT
ABERDEEN
AB11 6DE
Other companies in AB11
 
Previous Names
MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED02/07/2014
Filing Information
Company Number SC105200
Company ID Number SC105200
Date formed 1987-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 11:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCHARDY FINANCIAL LIMITED
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Companies with same name MCHARDY FINANCIAL LIMITED
The following companies were found which have the same name as MCHARDY FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCHARDY FINANCIAL ADVICE LIMITED THORNTON RUST MANOR ROAD HATFIELD DONCASTER SOUTH YORKSHIRE DN7 6SB Active Company formed on the 2019-02-13

Company Officers of MCHARDY FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW FLETCHER
 Director 2013-03-07
ALAN MUNRO HARDIE
 Director 2017-05-08
ANDREW JAMES KERR
 Director 2013-03-07
ROSS ANDERSON KEMP SMITH
 Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES WILL
 Director 2015-07-07 2018-03-20
JAMES RICHARD MCHARDY
 Director 2013-03-20 2017-03-31
JOHN CHRISTOPHER SILCOCK
 Director 2013-03-07 2017-02-24
CHRISTOPHER NIGEL JONES
 Director 1999-10-01 2015-03-31
GILLIAN GRACE MCARTHUR
 Company Secretary 2008-04-01 2013-03-07
GILLIAN GRACE MCARTHUR
 Director 1995-05-12 2013-03-07
HARRY NEILSON BURNESS
 Director 2006-03-29 2011-04-13
GRAEME ANDERSON YULE
 Director 1999-10-01 2011-04-13
JAMES RICHARD MCHARDY
 Company Secretary 1991-03-31 2008-03-31
JAMES RICHARD MCHARDY
 Director 1989-07-28 2008-03-31
BRIAN SHAND FINDLAY
 Director 1999-10-01 2007-05-31
ALEXANDER ROY BURNETT
 Director 1989-07-28 1999-10-01
ALAN ALEXANDER MCVEY
 Director 1989-07-28 1999-05-31
ALAN DAVID BENTON
 Company Secretary 1989-07-28 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW FLETCHER MHBL (HOLDINGS) LIMITED Director 2013-03-07 CURRENT 2011-02-28 Active
RICHARD ANDREW FLETCHER MCHARDY GROUP LIMITED Director 2012-04-25 CURRENT 2008-01-28 Active
ANDREW JAMES KERR MMC WEALTH LTD Director 2017-11-03 CURRENT 2014-05-16 Active - Proposal to Strike off
ANDREW JAMES KERR BORLAND PRIVATE CLIENTS LTD Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
ANDREW JAMES KERR INSPIRED WEALTH PLANNING LIMITED Director 2016-11-04 CURRENT 2007-04-16 Active - Proposal to Strike off
ANDREW JAMES KERR MHBL (HOLDINGS) LIMITED Director 2013-03-07 CURRENT 2011-02-28 Active
ANDREW JAMES KERR MCHARDY GROUP LIMITED Director 2011-04-20 CURRENT 2008-01-28 Active
ROSS ANDERSON KEMP SMITH INSPIRED WEALTH PLANNING LIMITED Director 2016-11-04 CURRENT 2007-04-16 Active - Proposal to Strike off
ROSS ANDERSON KEMP SMITH TARTAN DEFENDERS LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
ROSS ANDERSON KEMP SMITH VIEWFIELD INVESTMENTS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2015-05-15
ROSS ANDERSON KEMP SMITH MHBL (HOLDINGS) LIMITED Director 2013-03-07 CURRENT 2011-02-28 Active
ROSS ANDERSON KEMP SMITH ALRO INVESTMENTS LIMITED Director 2013-01-08 CURRENT 2012-12-18 Active
ROSS ANDERSON KEMP SMITH MCHARDY GROUP LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-02-22DIRECTOR APPOINTED MR JONATHAN LINDSAY MCLAREN CRAIG
2022-03-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20MEM/ARTSARTICLES OF ASSOCIATION
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1052000002
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1052000003
2020-09-15PSC02Notification of Mhbl (Holdings) Limited as a person with significant control on 2016-04-06
2020-09-15PSC07CESSATION OF MCHARDY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CH01Director's details changed for Alan Munro Hardie on 2019-10-28
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ANDERSON KEMP SMITH
2019-03-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES WILL
2018-03-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1052000002
2017-07-25AP01DIRECTOR APPOINTED ALAN MUNRO HARDIE
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 5250
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-30PSC02Notification of Mchardy Group Limited as a person with significant control on 2017-04-06
2017-06-26PSC07CESSATION OF MHBL (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26PSC02Notification of Mhbl (Holdings) Limited as a person with significant control on 2017-04-06
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MCHARDY
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER SILCOCK
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 5250
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for James Richard Mchardy on 2016-06-16
2016-06-15AA01Current accounting period extended from 31/03/16 TO 30/09/16
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AP01DIRECTOR APPOINTED KEVIN JAMES WILL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 5250
2015-07-14AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL JONES
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1052000001
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM 5/6 Bon Accord Crescent Aberdeen AB11 6DN
2014-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-02CERTNMCompany name changed mchardy & burnett (financial services) LIMITED\certificate issued on 02/07/14
2014-07-02RES15CHANGE OF NAME 23/06/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 5250
2014-06-25AR0116/06/14 FULL LIST
2013-10-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0116/06/13 FULL LIST
2013-04-03AP01DIRECTOR APPOINTED JAMES RICHARD MCHARDY
2013-03-21AP01DIRECTOR APPOINTED MR ANDREW JAMES KERR
2013-03-21AP01DIRECTOR APPOINTED MR ROSS ANDERSON KEMP SMITH
2013-03-21AP01DIRECTOR APPOINTED MR RICHARD ANDREW FLETCHER
2013-03-21AP01DIRECTOR APPOINTED MR JOHN SILCOCK
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCARTHUR
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN MCARTHUR
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-19AR0116/06/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AR0116/06/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 5/7 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BURNESS
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME YULE
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-07-14AR0116/06/10 FULL LIST
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN GRACE MCARTHUR / 16/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDERSON YULE / 16/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GRACE MCARTHUR / 16/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JONES / 16/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY NEILSON BURNESS / 16/06/2010
2009-12-03AA31/03/09 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-07-18AA31/03/08 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCHARDY
2008-04-02288aSECRETARY APPOINTED MRS GILLIAN GRACE MCARTHUR
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY JAMES MCHARDY
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-29288bDIRECTOR RESIGNED
2007-06-29363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-24363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-06-28363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-28363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-21AUDAUDITOR'S RESIGNATION
2002-08-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/00
2000-07-06363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-10-22SRES01ADOPT MEM AND ARTS 01/10/99
1999-10-22288bDIRECTOR RESIGNED
1999-10-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-07-13363(288)DIRECTOR RESIGNED
1999-07-13363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MCHARDY FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCHARDY FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MCHARDY FINANCIAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCHARDY FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of MCHARDY FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCHARDY FINANCIAL LIMITED
Trademarks
We have not found any records of MCHARDY FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCHARDY FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MCHARDY FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MCHARDY FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCHARDY FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCHARDY FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 6DE