MKC WEALTH HOLDINGS LTD

Key Data

Status

Active

Company No.

12743231

Incorporation date

14/07/2020

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

19/01/2026

Director's details changed for Mr Dominic John Wynyard Rose on 2026-01-17

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Edward Hugh Mcneill on 2025-12-17

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

21/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

09/10/2025

Resolutions

View PDF (3 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

16/07/2025

Registration of charge 127432310002, created on 2025-07-15

View PDF (58 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

13/03/2025

Auditor's resignation

View PDF (2 pages)

24/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

12/12/2024

Appointment of Mr Daniel James Cowland as a director on 2024-08-13

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

05/12/2024

Termination of appointment of Sonal Shah as a director on 2024-12-01

View PDF (1 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

27/10/2024

Resolutions

View PDF (2 pages)

17/10/2024

Registration of charge 127432310001, created on 2024-10-15

View PDF (58 pages)

07/10/2024

Termination of appointment of Venthams Limited as a secretary on 2024-10-07

View PDF (1 pages)

07/10/2024

Appointment of Venthams Trustees Limited as a secretary on 2024-10-07

View PDF (2 pages)

07/10/2024

Change of details for Mr John Van Deventer as a person with significant control on 2024-10-07

View PDF (2 pages)

18/05/2024

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

05/02/2024

Director's details changed for Mr Sonal Shah on 2024-01-30

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

18/09/2023

Director's details changed for Mr Dominic John Wynyard Rose on 2023-09-13

View PDF (2 pages)

18/09/2023

Director's details changed for Ms Morven Sara Grierson on 2023-09-13

View PDF (2 pages)

18/09/2023

Director's details changed for Mr Nigel Speirs on 2023-09-13

View PDF (2 pages)

18/09/2023

Director's details changed for Mr Sonal Shah on 2023-09-13

View PDF (2 pages)

20/06/2023

Termination of appointment of Frederick Engell Athill as a director on 2023-06-20

View PDF (1 pages)

20/06/2023

Appointment of Mr Edward Hugh Mcneill as a director on 2023-06-20

View PDF (2 pages)

01/02/2023

Registered office address changed from , 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 2023-02-01

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MKC WEALTH HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.70K
-
0.00
-
-

2021
2
1.70K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcneill, Edward Hugh	Director	20/06/2023 - Present	51
VENTHAMS TRUSTEES LIMITED	Corporate Secretary	07/10/2024 - Present	33
Kelly, Joanna	Director	14/07/2020 - 31/07/2020	1
Cunningham, Barry	Director	14/07/2020 - 30/09/2021	1
Shah, Sonal	Director	30/09/2021 - 01/12/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About MKC WEALTH HOLDINGS LTD

MKC WEALTH HOLDINGS LTD is an(a) Active company incorporated on 14/07/2020 with the registered office located at Walsingham House, 35 Seething Lane, London EC3N 4AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MKC WEALTH HOLDINGS LTD?

MKC WEALTH HOLDINGS LTD is currently Active. It was registered on 14/07/2020 .

Where is MKC WEALTH HOLDINGS LTD located?

MKC WEALTH HOLDINGS LTD is registered at Walsingham House, 35 Seething Lane, London EC3N 4AH.

What does MKC WEALTH HOLDINGS LTD do?

MKC WEALTH HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does MKC WEALTH HOLDINGS LTD have?

MKC WEALTH HOLDINGS LTD had 2 employees in 2021.

What is the latest filing for MKC WEALTH HOLDINGS LTD?

The latest filing was on 19/01/2026: Director's details changed for Mr Dominic John Wynyard Rose on 2026-01-17.