MCHATTIE INVESTMENT MANAGEMENT LIMITED
Company details
- Registered name
- MCHATTIE INVESTMENT MANAGEMENT LIMITED
- Company number
- 03434586
- Registered office
- 40 Cornwallis Crescent, Bristol, BS8 4PH, England
- Company type
- Private limited company
- Incorporated on
- 16 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 64302 — Activities of unit trusts
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2017 | Director resigned | MCHATTIE, John Harvey | — |
| 08/10/2017 | Secretary resigned | MCHATTIE, John Harvey | — |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Robert Mchattie |
| 13/05/2005 | Director resigned | COOPER, Ben Douglas | — |
| 16/09/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 16/09/1997 | Director appointed | — | MCHATTIE, John Harvey |
| 16/09/1997 | Director appointed | — | COOPER, Ben Douglas |
| 16/09/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 16/09/1997 | Secretary appointed | — | MCHATTIE, John Harvey |
| 16/09/1997 | Director appointed | — | MCHATTIE, Andrew Robert |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About MCHATTIE INVESTMENT MANAGEMENT LIMITED (03434586)
MCHATTIE INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 16 September 1997 and registered in the United Kingdom under company number 03434586. Its registered office is at 40 Cornwallis Crescent, Bristol, BS8 4PH, England. The recorded nature of business is activities of unit trusts (SIC 64302). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Andrew Robert Mchattie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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