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MKC Investment Management Limited

MKC Investment Management Limited is an active company incorporated on 24 June 2021 with the registered office located in London, City of London. MKC Investment Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13475203
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
07494 062943
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1977
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth Ltd
Daniel James Cowland, Sonal Shah, and 2 more are mutual people.
Active
MKC Wealth Holdings Ltd
Daniel James Cowland, Sonal Shah, and 2 more are mutual people.
Active
MKC Wealth Ebt Limited
Daniel James Cowland, Sonal Shah, and 2 more are mutual people.
Active
Riviera Group Finance Limited
Daniel James Cowland, Sonal Shah, and 2 more are mutual people.
Active
Riviera Group Bidco Limited
Daniel James Cowland, Sonal Shah, and 2 more are mutual people.
Active
Riviera Group Holdco Limited
Daniel James Cowland, Sonal Shah, and 2 more are mutual people.
Active
Halstead Independent Financial Management Limited
Daniel James Cowland, Dominic John Wynyard Rose, and 1 more are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Daniel James Cowland, Dominic John Wynyard Rose, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£260.17K
Increased by £149.9K (+136%)
Turnover
£565.68K
Increased by £469.74K (+490%)
Employees
8
Increased by 4 (+100%)
Total Assets
£819.92K
Increased by £451.46K (+123%)
Total Liabilities
-£494.79K
Increased by £354.36K (+252%)
Net Assets
£325.12K
Increased by £97.11K (+43%)
Debt Ratio (%)
60%
Increased by 22.23% (+58%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Auditor Resigned
5 Months Ago on 13 Mar 2025
New Charge Registered
10 Months Ago on 15 Oct 2024
Mr John Van Deventer (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Richard James Eling Appointed
1 Year 1 Month Ago on 9 Jul 2024
Mr Daniel James Cowland Appointed
1 Year 1 Month Ago on 9 Jul 2024
Sonal Shah Resigned
1 Year 1 Month Ago on 9 Jul 2024
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Registration of charge 134752030002, created on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 24 Jun 2025
Auditor's resignation
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Registration of charge 134752030001, created on 15 October 2024
Submitted on 17 Oct 2024
Change of details for Mr John Van Deventer as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
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