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MKC (Carrwood) Limited
MKC (Carrwood) Limited is a dissolved company incorporated on 17 November 2005 with the registered office located in London, City of London. MKC (Carrwood) Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2025
(24 days ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05626656
Private limited company
Age
19 years
Incorporated
17 November 2005
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 November 2024
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about MKC (Carrwood) Limited
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 United Kingdom
Companies in EC3N 4AH
Telephone
01618192525
Email
Available in Endole App
Website
Lighthousecarrwood.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Sonal Shah
Director • British • Lives in UK • Born in Jun 1975
Morven Sara Grierson
Director • British • Lives in Scotland • Born in Jan 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth Ltd
Dominic John Wynyard Rose, Morven Sara Grierson, and 4 more are mutual people.
Active
MKC Wealth Holdings Ltd
Dominic John Wynyard Rose, Morven Sara Grierson, and 4 more are mutual people.
Active
MKC Wealth Ebt Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 4 more are mutual people.
Active
Riviera Group Finance Limited
Mr Nigel Speirs, Dominic John Wynyard Rose, and 3 more are mutual people.
Active
Riviera Group Bidco Limited
Mr Nigel Speirs, Dominic John Wynyard Rose, and 3 more are mutual people.
Active
Riviera Group Holdco Limited
Mr Nigel Speirs, Dominic John Wynyard Rose, and 3 more are mutual people.
Active
Halstead Independent Financial Management Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£28.23K
Decreased by £71.13K (-72%)
Turnover
£1.01M
Decreased by £3.63M (-78%)
Employees
Unreported
Same as previous period
Total Assets
£988.18K
Increased by £632.96K (+178%)
Total Liabilities
-£707.03K
Increased by £466.08K (+193%)
Net Assets
£281.16K
Increased by £166.89K (+146%)
Debt Ratio (%)
72%
Increased by 3.72% (+5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
24 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Sonal Shah Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Ms Sonal Shah Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Nigel Speirs Details Changed
2 Years Ago on 13 Sep 2023
Mr Dominic John Wynyard Rose Details Changed
2 Years Ago on 13 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Termination of appointment of Sonal Shah as a director on 1 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Nov 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 May 2024
Director's details changed for Ms Sonal Shah on 30 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Ms Morven Sara Grierson on 13 September 2023
Submitted on 18 Sep 2023
Director's details changed for Mr Sonal Shah on 13 September 2023
Submitted on 18 Sep 2023
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Repayment History
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See All Charges & CCJs