Mchardy Group Limited
- Company number
- SC336779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2008
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Enable Partners Holdings Limited (12 companies)
Registered office
Previous names
- Borland Financial Management Ltd (until 2 Jul 2014)
- Borland Limited (until 25 Jun 2010)
- Mchardy And Borland Group Limited (until 27 Apr 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Christopher Silcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Feb 2017 |
| Mrs Alison Margaret Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2017 | 14 Jun 2019 |
| Mr Ross Anderson Kemp Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jun 2019 |
| Mchardy Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,309,969 | £307 | 3 |
| 30 Sep 2023 | £1,081,208 | £307 | 3 |
| 30 Sep 2022 | £735,295 | £307 | 3 |
| 30 Sep 2021 | £425,742 | £307 | 2 |
| 30 Sep 2020 | £658 | £307 | 2 |
| 30 Sep 2019 | £23,667 | £307 | 3 |
| 30 Sep 2018 | £47,096 | £1 | 3 |
| 30 Sep 2017 | £52,900 | £1 | - |
Connections
Owned by
Mchardy Group Limited → Mchardy Group Holdings Limited → Vertus Equity Limited → Enable Partners Holdings Limited
Controls
- Mchardy Private Wealth Limited (SC324229)
- Mhbl (Holdings) Limited (SC394383)
Companies at the same address
- Marshco Limited (SC622034)
- Mchardy Group Holdings Limited (SC616969)
- Mchardy Private Wealth Limited (SC324229)
- Mhbl (Holdings) Limited (SC394383)
- Scopro Ltd (SC264172)