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MKC Wealth Ltd

MKC Wealth Ltd is an active company incorporated on 15 January 2004 with the registered office located in London, City of London. MKC Wealth Ltd was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
05016078
Private limited company
Age
22 years
Incorporated 15 January 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
United Kingdom
Address changed on 1 Feb 2023 (2 years 11 months ago)
Previous address was 10-13 Lovat Lane London EC3R 8DN
Telephone
02077024488
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth Holdings Ltd
Venthams Trustees Limited, Daniel James Cowland, and 4 more are mutual people.
Active
MKC Wealth Ebt Limited
Venthams Trustees Limited, Daniel James Cowland, and 4 more are mutual people.
Active
Riviera Group Finance Limited
Daniel James Cowland, Morven Sara Grierson, and 3 more are mutual people.
Active
Riviera Group Bidco Limited
Daniel James Cowland, Morven Sara Grierson, and 3 more are mutual people.
Active
Riviera Group Holdco Limited
Daniel James Cowland, Morven Sara Grierson, and 3 more are mutual people.
Active
Halstead Independent Financial Management Limited
Venthams Trustees Limited, Daniel James Cowland, and 2 more are mutual people.
Active
The Wealth Care Partnership Limited
Venthams Trustees Limited, Daniel James Cowland, and 2 more are mutual people.
Active
Yodelar Investments Limited
Venthams Trustees Limited, Daniel James Cowland, and 1 more are mutual people.
Active
Brands
MKC Wealth
MKC Wealth is a wealth management firm that provides financial advice to individuals, families, and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£290K
Increased by £11.75K (+4%)
Turnover
£12.8M
Increased by £6.18M (+93%)
Employees
115
Decreased by 633 (-85%)
Total Assets
£3.36M
Increased by £750.64K (+29%)
Total Liabilities
-£3.03M
Decreased by £217.17K (-7%)
Net Assets
£328K
Increased by £967.81K (-151%)
Debt Ratio (%)
90%
Decreased by 34.34% (-28%)
Latest Activity
Mr Dominic John Wynyard Rose Details Changed
5 Days Ago on 17 Jan 2026
Mr Edward Hugh Mcneill Details Changed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 27 Oct 2025
New Charge Registered
6 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 22 Apr 2025
Ms Sarah Louise Waring Appointed
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Sonal Shah Resigned
1 Year 1 Month Ago on 1 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Director's details changed for Mr Dominic John Wynyard Rose on 17 January 2026
Submitted on 19 Jan 2026
Director's details changed for Mr Edward Hugh Mcneill on 17 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 9 December 2025 with updates
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Repayment History
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