Mchardy Group Holdings Limited is a private limited company situated at 13 Bon Accord Crescent, Aberdeen AB11 6DE. Incorporated on 2018-12-27, this 5-year-old company is run by 2 directors.
Director Andrew K., appointed on 27 December 2018. Director Richard F., appointed on 27 December 2018.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to Companies House information there was a name change on 2023-10-10 and their previous name was Lind-Lisa Limited.
The latest confirmation statement was sent on 2022-12-26 and the deadline for the next filing is 2024-01-09. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 13 Bon Accord Crescent |
| Town | Aberdeen |
| Post code | AB11 6DE |
| Country of origin | United Kingdom |
| Registration Number | SC616969 |
| Date of Incorporation | Thu, 27th Dec 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Director
Appointed: 27 December 2018
Position: Director
Appointed: 27 December 2018
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Richard F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew K. This PSC has significiant influence or control over the company,.
Richard F.
| Notified on | 27 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew K.
| Notified on | 27 December 2018 |
| Nature of control: |
significiant influence or control |
| Lind-lisa | October 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/26 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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