Menna Overview
Here’s a quick overview of MKC WEALTH HOLDINGS LTD 👀 — a London based business that started in 2020.
MKC WEALTH HOLDINGS LTD
- Company statusactive
- Company No12743231
- Age6 years Incorporated 14 July 2020
- Officers6
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
MKC WEALTH HOLDINGS LTD is an active company incorporated on 14 July 2020 and based in London, United Kingdom. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 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
Auditors Resignation Company
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 18 May 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
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | corporate secretary | 07 Oct 2024 | |
| 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riviera Group Bidco Limited | 30 Sept 2021 | |
| Mr John Van Deventer | Jun 1957 | 30 Sept 2021 |
| Mr Barry Cunningham | Aug 1961 | 14 Jul 2020 |
| Mrs Joanna Kelly | Apr 1955 | 14 Jul 2020 |
Related Companies
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VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard, VENTHAMS LIMITED are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
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.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
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.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
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.
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.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
ATHILL, Frederick Engell are mutual persons.
ATHILL, Frederick Engell are mutual persons.
ATHILL, Frederick Engell are mutual persons.
SHAH, Sonal are mutual persons.
HOLBORN FINANCIAL HOLDCO LIMITED
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
PESCOD LIMITED
VENTHAMS TRUSTEES LIMITED is a mutual person.
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.
MKC (CARRWOOD) LIMITED
VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
RIVIERA GROUP BIDCO 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 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
COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
PROPELPAY LIMITED
MCNEILL, Edward Hugh are mutual persons.
ACG NEW OPCO LIMITED
MCNEILL, Edward Hugh are mutual persons.
ACG NEW HOLDCO LIMITED
MCNEILL, Edward Hugh are mutual persons.
CS CAPITAL PARTNERS V (FP) LLP
MCNEILL, Edward Hugh are mutual persons.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
SPEIRS, Nigel are mutual persons.
CS CAPITAL PARTNERS IV (FP) LLP
ATHILL, Frederick Engell are mutual persons.
CABOT SQUARE CAPITAL LLP
ATHILL, Frederick Engell 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 HOLDINGS LTD 👀 — a London based business that started in 2020.