MCHB WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MCHB WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
SC105200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/1987
(37 years and 6 months old)
WEBSITE
http://mchb.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/07/2014
06/11/2024
MCHARDY FINANCIAL LIMITED
View all previous names
ABERDEEN
AB11 6DE
Telephone: 01224578250
TPS: No
13 Bon Accord Crescent
ABERDEEN
AB11 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHBL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCHARDY FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Jonathan Lindsay Mclaren Craig (930587879) has left the board |
| 03/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCHB WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCHB WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCHB WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2013 - Present (11 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
07/03/2013 - Present (11 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/05/2017 - Present (7 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/1989 - 01/10/1999 (10 years and 2 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/07/1989 - 31/05/1999 (9 years and 10 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIND-LISA LIMITED | Active - Accounts Filed | View Report |
| MCHARDY GROUP LIMITED | Active - Accounts Filed | View Report |
| INSPIRED WEALTH PLANNING LIMITED | Company is dissolved | View Report |
| MHBL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCHARDY FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| TOM MUNRO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Jonathan Lindsay Mclaren Craig (930587879) has left the board |
| 03/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Jonathan Lindsay Mclaren Craig (930587879) Appointed |
| 22/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Ross Anderson Kemp Smith (910293828) has left the board |
| 15/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | Kevin James Will (919934078) has left the board |
| 24/03/2018 | New Accounts filed |
| 27/07/2017 | New Board Member Alan Munro Hardie (923597680) Appointed |
| 04/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 04/04/2017 | James Richard McHardy (900060396) has left the board |
| 02/03/2017 | John Christopher Silcock (910966652) has left the board |
| 23/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member Kevin James Will (919934078) Appointed |
| 06/04/2015 | Christopher Nigel Jones (906665696) has left the board |
| 12/01/2015 | New Accounts filed |
| 26/09/2014 | Change in Reg. Office |
| 28/06/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 05/04/2013 | New Board Member James Richard McHardy (900060396) Appointed |
| 02/04/2013 | John Silcock (917673320) has left the board |
| 02/04/2013 | New Board Member John Christopher Silcock (910966652) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Gillian Grace McArthur (904360199) has left the board |
| 25/03/2013 | New Board Member John Silcock (917673320) Appointed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | John Silcock (917673320) has left the board |
| 07/01/2013 | New Accounts filed |
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