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MKC Wealth Holdings Ltd

MKC Wealth Holdings Ltd is an active company incorporated on 14 July 2020 with the registered office located in London, City of London. MKC Wealth Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12743231
Private limited company
Age
5 years
Incorporated 14 July 2020
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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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, United Kingdom
Telephone
020 77024488
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nigel Speirs
Director • British • Lives in UK • Born in May 1957
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 • British • Lives in UK • Born in Apr 1978
Morven Sara Grierson
Director • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth 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
Daniel James Cowland, Morven Sara Grierson, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£611K
Decreased by £93K (-13%)
Turnover
£13.87M
Increased by £5.72M (+70%)
Employees
115
Increased by 37 (+47%)
Total Assets
£26.4M
Increased by £5.54M (+27%)
Total Liabilities
-£31.73M
Increased by £8.54M (+37%)
Net Assets
-£5.33M
Decreased by £3.01M (+129%)
Debt Ratio (%)
120%
Increased by 9.05% (+8%)
See 10 Year Full Financials
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
Group Accounts Submitted
3 Months Ago on 21 Oct 2025
New Charge Registered
6 Months Ago on 15 Jul 2025
Auditor Resigned
10 Months Ago on 13 Mar 2025
Group Accounts Submitted
11 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Sonal Shah Resigned
1 Year 1 Month Ago on 1 Dec 2024
Mr Daniel James Cowland Appointed
1 Year 5 Months Ago on 13 Aug 2024
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Get Credit Report
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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
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Registration of charge 127432310002, created on 15 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 9 Jul 2025
Auditor's resignation
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Feb 2025
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Repayment History
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