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Companies/SC616969

Mchardy Group Holdings Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 50%, up to 75%

Notified 2025-06-11 · No cessation recorded

Source record 135353610
Show 2 ceased records
AK
Significant influence or control

Notified 2018-12-27 · Ceased 2025-06-11

Source record 123582050
RF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-27 · Ceased 2025-06-11

Source record 123582051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
MB
Morten Urdal BakkeCurrent director
Appointed 2025-06-11 · 1 yr · Director
MM
Matthew MaraisCurrent director
Appointed 2025-06-11 · 1 yr · Director
+6 others
AK
Andrew KerrCurrent director
Appointed 2018-12-27 · 7 yrs · Director
+9 others
RF
Richard FletcherCurrent director
Appointed 2018-12-27 · 7 yrs · Director
+5 others

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active