MKC WEALTH LTD - LONDON


Company Profile Company Filings

Overview

MKC WEALTH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MKC WEALTH LTD was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

MKC WEALTH LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

WALSINGHAM HOUSE
LONDON
EC3N 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGEKEYS WEALTH MANAGEMENT LTD. (until 13/05/2011)
BCA MORTGAGEKEYS LIMITED (until 22/10/2004)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VENTHAMS TRUSTEES LIMITED Corporate Secretary 2021-09-30 CURRENT
MR NIGEL SPEIRS May 1957 British Director 2021-09-30 CURRENT
MS SONAL SHAH Jun 1975 British Director 2021-09-30 CURRENT
MR DOMINIC JOHN WYNYARD ROSE Nov 1984 British Director 2021-09-30 CURRENT
MR EDWARD HUGH MCNEILL Apr 1978 British Director 2023-06-20 CURRENT
MS MORVEN SARA GRIERSON Jan 1977 British Director 2021-09-30 CURRENT
BARRY GEORGE CUNNINGHAM Aug 1961 British Director 2004-01-20 CURRENT
JOANNA TERESA KELLY Apr 1955 British Secretary 2004-01-20 UNTIL 2021-02-25 RESIGNED
NWL SECRETARIES LIMITED Nominee Secretary 2004-01-15 UNTIL 2004-01-20 RESIGNED
DR MATTHEW EDWARD MILLS May 1968 British Director 2006-01-27 UNTIL 2010-11-18 RESIGNED
CHRISTOPHER GROOM May 1951 British Director 2006-01-27 UNTIL 2008-07-01 RESIGNED
PHILIP CONNOR STEAD Mar 1961 British Director 2006-05-10 UNTIL 2008-01-01 RESIGNED
MR FREDERICK ENGELL ATHILL Jun 1986 British Director 2021-09-30 UNTIL 2023-06-20 RESIGNED
MR ANDREW DAVID GIBBENS Oct 1963 British Director 2005-07-25 UNTIL 2006-06-15 RESIGNED
NWL NOMINEES LIMITED Corporate Nominee Director 2004-01-15 UNTIL 2004-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mkc Wealth Holdings Ltd 2021-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barry George Cunningham 2017-01-29 - 2021-02-23 8/1961 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER PLANNING LIMITED BIRMINGHAM Dissolved... FULL 66220 - Activities of insurance agents and brokers
MAESTRO FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HOLBORN FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BUCKLES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATOMOS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DQS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
SNOWDONIA ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DODD MURRAY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
QUILTER PRIVATE CLIENT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTMENT & LIFE ASSURANCE GROUP LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PREMIER WEALTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SANLAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ENGLISH MUTUAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NPL FINANCIAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
D G PRYDE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 470,784 Cash 385,440 equity
MKC WEALTH LTD 2021-10-01 31-07-2021 £543,672 Cash £414,986 equity
MKC WEALTH LTD 2021-02-18 31-07-2020 £1,198,224 Cash £1,357,098 equity
MKC WEALTH LTD 2019-09-24 31-05-2019 £1,344,433 Cash £1,334,421 equity
MKC WEALTH LTD 2018-09-06 31-05-2018 £895,126 Cash £813,697 equity
Micro-entity Accounts - MKC WEALTH LTD 2016-10-07 31-05-2016 £312,560 equity
Accounts filed on 31-05-2015 2015-12-29 31-05-2015 £171,467 equity
Micro-entity Accounts - MKC WEALTH LTD 2014-11-01 31-05-2014 £94,449 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
APRIL MEDIBROKER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ATL MARINE & ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
ACRISURE UK MGA LIMITED LONDON Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
NEPHILA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NEPHILA CORPORATE MEMBER (NO. 2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MKC INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MKC WEALTH EBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
FLUX HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
FLUX SERVECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers