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 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
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)
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 |
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 |