Menna Overview
Here’s a quick overview of MKC WEALTH LTD 👀 — a London based business that started in 2004.
MKC WEALTH LTD
- Company statusactive
- Company No05016078
- Age22 years 6 months Incorporated 15 January 2004
- Officers7
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
MKC WEALTH LTD is an active company incorporated on 15 January 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 13 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Resolution
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | corporate secretary | 30 Sept 2021 | |
| COWLAND, Daniel James | director | Feb 1974 | 13 Aug 2024 |
| GRIERSON, Morven Sara | director | Jan 1977 | 30 Sept 2021 |
| MCNEILL, Edward Hugh | director | Apr 1978 | 20 Jun 2023 |
| ROSE, Dominic John Wynyard | director | Nov 1984 | 30 Sept 2021 |
| SPEIRS, Nigel | director | May 1957 | 30 Sept 2021 |
| WARING, Sarah Louise | director | Dec 1983 | 29 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mkc Wealth Holdings Ltd | 23 Feb 2021 | |
| Barry George Cunningham | Aug 1961 | 29 Jan 2017 |
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VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, ROSE, Dominic John Wynyard are mutual persons.
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VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
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VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
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VENTHAMS TRUSTEES LIMITED is a mutual person.
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VENTHAMS TRUSTEES LIMITED is a mutual person.
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MCNEILL, Edward Hugh are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
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MKC WEALTH EBT LIMITED
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
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VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
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COWLAND, Daniel James, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
RIVIERA GROUP FINANCE LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
RIVIERA GROUP HOLDCO LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
MKC INVESTMENT MANAGEMENT LIMITED
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OPENWORK PARTNERSHIP LLP
CUNNINGHAM, Barry George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MKC WEALTH LTD 👀 — a London based business that started in 2004.