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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
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 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
020 77024488
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Manager • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth Ltd
Morven Sara Grierson, Edward Hugh McNeill, and 5 more are mutual people.
Active
MKC Wealth Ebt Limited
Morven Sara Grierson, Edward Hugh McNeill, and 5 more are mutual people.
Active
Riviera Group Finance Limited
Morven Sara Grierson, Edward Hugh McNeill, and 4 more are mutual people.
Active
Riviera Group Bidco Limited
Morven Sara Grierson, Edward Hugh McNeill, and 4 more are mutual people.
Active
Riviera Group Holdco Limited
Morven Sara Grierson, Edward Hugh McNeill, and 4 more are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 3 more are mutual people.
Active
Halstead Independent Financial Management Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 2 more are mutual people.
Active
MKC Investment Management Limited
Morven Sara Grierson, Daniel James Cowland, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£704K
Increased by £269.01K (+62%)
Turnover
£8.15M
Increased by £2.92M (+56%)
Employees
78
Increased by 25 (+47%)
Total Assets
£20.86M
Increased by £14.38M (+222%)
Total Liabilities
-£23.19M
Increased by £16.84M (+265%)
Net Assets
-£2.32M
Decreased by £2.46M (-1773%)
Debt Ratio (%)
111%
Increased by 13.27% (+14%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Auditor Resigned
5 Months Ago on 13 Mar 2025
Group Accounts Submitted
6 Months Ago on 24 Feb 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 John Van Deventer (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Venthams Trustees Limited Appointed
11 Months Ago on 7 Oct 2024
Venthams Limited Resigned
11 Months Ago on 7 Oct 2024
Mr Daniel James Cowland Appointed
1 Year Ago on 13 Aug 2024
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Documents
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
Appointment of Mr Daniel James Cowland as a director on 13 August 2024
Submitted on 12 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Sonal Shah as a director on 1 December 2024
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Registration of charge 127432310001, created on 15 October 2024
Submitted on 17 Oct 2024
Repayment History
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