MKC (CARRWOOD) LIMITED - LONDON


Company Profile Company Filings

Overview

MKC (CARRWOOD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MKC (CARRWOOD) LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626656. The accounts status is FULL and accounts are next due on 31/12/2023.

MKC (CARRWOOD) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

WALSINGHAM HOUSE
LONDON
EC3N 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSECARRWOOD LIMITED (until 02/11/2021)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JOHN WYNYARD ROSE Nov 1984 British Director 2021-11-01 CURRENT
MR EDWARD HUGH MCNEILL Apr 1978 British Director 2023-06-20 CURRENT
MS SONAL SHAH Jun 1975 British Director 2021-11-01 CURRENT
MR NIGEL SPEIRS May 1957 British Director 2021-11-01 CURRENT
MS MORVEN SARA GRIERSON Jan 1977 British Director 2021-11-01 CURRENT
VENTHAMS TRUSTEES LIMITED Corporate Secretary 2021-11-01 CURRENT
MRS PAIVI KATRIINA GRIGG Apr 1956 Finnish Director 2005-11-17 UNTIL 2009-01-31 RESIGNED
MRS PAIVI KATRIINA GRIGG Apr 1956 Finnish Secretary 2005-11-17 UNTIL 2008-06-09 RESIGNED
MR MARK STUART ROSS Nov 1963 British Secretary 2008-06-09 UNTIL 2014-03-31 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2019-10-03 UNTIL 2020-06-30 RESIGNED
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 UNTIL 2021-11-01 RESIGNED
MR MALCOLM JOHN STREATFIELD Feb 1957 British Director 2005-11-17 UNTIL 2019-09-16 RESIGNED
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 UNTIL 2021-11-01 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2019-10-03 UNTIL 2020-07-03 RESIGNED
MR ALLAN ROSENGREN Sep 1958 British Director 2008-06-09 UNTIL 2011-10-03 RESIGNED
PHILIP ROGER MASON May 1956 British Director 2008-06-09 UNTIL 2020-06-17 RESIGNED
MR FREDERICK ENGELL ATHILL Jun 1986 British Director 2021-11-01 UNTIL 2023-06-20 RESIGNED
MARK WILLIAM DALLAS Apr 1968 British Director 2008-06-09 UNTIL 2020-06-17 RESIGNED
MR PETER JAMES SMITH Jul 1959 British Director 2008-06-09 UNTIL 2021-11-01 RESIGNED
MR JOHN MICHAEL STEVENSON Mar 1969 British Director 2005-11-17 UNTIL 2008-05-03 RESIGNED
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2019-10-03 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Van Deventer 2021-11-01 6/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lighthouse Group Limited 2016-06-30 - 2021-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MAESTRO FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGFISHER FINANCIAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HOLBORN FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
FACE TO FACE FINANCE (ANGLIA) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PRESCIENT FINANCIAL INTELLIGENCE LIMITED BIRMINGHAM ... SMALL 64999 - Financial intermediation not elsewhere classified
MKC WEALTH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARLES JACQUES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUILTER PRIVATE CLIENT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NPL FINANCIAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARRINGER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MKC WEALTH HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MKC INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MKC WEALTH EBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
HOLBORN FINANCIAL HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MKC WEALTH HOLDINGS (2) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
RIVIERA GROUP FINANCE LIMITED ST HELIER JERSEY Active FULL None Supplied
RIVIERA GROUP BIDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
D G PRYDE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
APRIL MEDIBROKER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EBIX EUROPE LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ATL MARINE & ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
ACRISURE UK MGA LIMITED LONDON Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
EBIX INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MKC INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MKC WEALTH EBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
AXION FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts