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LIVE · CORPUS
Dossier

MCHARDY DESIGN LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2004-01-16
Legal form
ltd
Activity
74100
Registered office
Office 6 Elizabeth Court, Church Street, Stratford-Upon-Avon, Warwickshire, CV37 6HB, England

MCHARDY DESIGN LIMITED is a ltd registered in GB, incorporated 2004-01-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
05018260
Status
active
Type
ltd
Incorporated
2004-01-16
Registered office
Office 6 Elizabeth Court, Church Street, Stratford-Upon-Avon, Warwickshire, CV37 6HB, England
SIC
74100
Officers · 1 active
  • MCHARDY, Alistair
    director · British · appt 2004-01-16
  • KEMPIN, Shelagh Ann(resigned)
    secretary · British · appt 2004-01-16
  • THEYDON SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-01-16
  • THEYDON NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2004-01-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2019-08-31
Accounts due
2021-05-31overdue
Confirmation stmt due
2022-01-30overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCHARDY DESIGN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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