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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 21 years ago.
Status
Active
Active since 19 years ago
Company No
05016078
Private limited company
Age
21 years
Incorporated 15 January 2004
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about MKC Wealth Ltd
Contact
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
United Kingdom
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was 10-13 Lovat Lane London EC3R 8DN
Telephone
02077024488
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Daniel James Cowland
Director • British • Lives in England • Born in Feb 1974
Dominic John Wynyard Rose
Director • British • Lives in England • Born in Nov 1984
Edward Hugh McNeill
Director • Investment Manager • Lives in UK • Born in Apr 1978
Mr Nigel Speirs
Director • British • Lives in UK • Born in May 1957
Sarah Louise Waring
Director • Financial Planning Director • British • Lives in UK • Born in Dec 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth Holdings Ltd
Sonal Shah, Mr Nigel Speirs, and 5 more are mutual people.
Active
MKC Wealth Ebt Limited
Sonal Shah, Mr Nigel Speirs, and 5 more are mutual people.
Active
Riviera Group Finance Limited
Sonal Shah, Mr Nigel Speirs, and 4 more are mutual people.
Active
Riviera Group Bidco Limited
Sonal Shah, Mr Nigel Speirs, and 4 more are mutual people.
Active
Riviera Group Holdco Limited
Sonal Shah, Mr Nigel Speirs, and 4 more are mutual people.
Active
Halstead Independent Financial Management Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 2 more are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 2 more are mutual people.
Active
MKC Investment Management Limited
Sonal Shah, Dominic John Wynyard Rose, and 2 more are mutual people.
Active
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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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£278.25K
Increased by £31.45K (+13%)
Turnover
£6.62M
Increased by £1.64M (+33%)
Employees
748
Increased by 695 (+1311%)
Total Assets
£2.6M
Increased by £215.12K (+9%)
Total Liabilities
-£3.24M
Increased by £1.59M (+97%)
Net Assets
-£639.81K
Decreased by £1.38M (-187%)
Debt Ratio (%)
125%
Increased by 55.52% (+80%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 22 Apr 2025
Ms Sarah Louise Waring Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Sonal Shah Resigned
9 Months Ago on 1 Dec 2024
New Charge Registered
10 Months Ago on 15 Oct 2024
Mr Daniel James Cowland Appointed
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Barry George Cunningham Resigned
1 Year 5 Months Ago on 4 Apr 2024
Ms Sonal Shah Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Resolutions
Submitted on 16 Jul 2025
Registration of charge 050160780002, created on 15 July 2025
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Apr 2025
Appointment of Ms Sarah Louise Waring as a director on 29 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
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Repayment History
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