MKC WEALTH LTD

Key Data

Status

Active

Company No.

05016078

Incorporation date

15/01/2004

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - 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)

27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

13/10/2025

Resolutions

View PDF (5 pages)

02/10/2025

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

View PDF (3 pages)

16/07/2025

Memorandum and Articles of Association

View PDF (29 pages)

16/07/2025

Resolutions

View PDF (2 pages)

16/07/2025

Registration of charge 050160780002, 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)

22/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (30 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

05/02/2025

Appointment of Ms Sarah Louise Waring as a director on 2025-01-29

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

05/12/2024

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

View PDF (1 pages)

27/10/2024

Resolutions

View PDF (2 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (3 pages)

17/10/2024

Registration of charge 050160780001, created on 2024-10-15

View PDF (58 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

14/08/2024

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

View PDF (2 pages)

09/05/2024

Total exemption full accounts made up to 2022-12-31

View PDF (30 pages)

16/04/2024

Termination of appointment of Barry George Cunningham as a director on 2024-04-04

View PDF (1 pages)

05/02/2024

Director's details changed for Ms 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 Mr Sonal Shah 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)

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)

31/01/2023

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

View PDF (1 pages)

31/01/2023

Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 2023-02-01

View PDF (2 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

£470,784.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
26
385.44K
-
0.00
470.78K
-

2021
26
385.44K
-
0.00
470.78K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

385.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

470.78K £- *

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	30/09/2021 - Present	33
Shah, Sonal	Director	30/09/2021 - 01/12/2024	17
NWL NOMINEES LIMITED	Nominee Director	15/01/2004 - 20/01/2004	290
Cunningham, Barry George	Director	20/01/2004 - 04/04/2024	5

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About MKC WEALTH LTD

MKC WEALTH LTD is an(a) Active company incorporated on 15/01/2004 with the registered office located at Walsingham House, 35 Seething Lane, London EC3N 4AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of MKC WEALTH LTD?

MKC WEALTH LTD is currently Active. It was registered on 15/01/2004 .

Where is MKC WEALTH LTD located?

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

What does MKC WEALTH LTD do?

MKC WEALTH LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MKC WEALTH LTD have?

MKC WEALTH LTD had 26 employees in 2021.

What is the latest filing for MKC WEALTH LTD?

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