MKC INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MKC INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MKC INVESTMENT MANAGEMENT LIMITED was incorporated 2 years ago on 24/06/2021 and has the registered number: 13475203. The accounts status is FULL and accounts are next due on 30/09/2024.

MKC INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WALSINGHAM HOUSE
LONDON
EC3N 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SONAL SHAH Jun 1975 British Director 2021-12-14 CURRENT
MR DOMINIC JOHN WYNYARD ROSE Nov 1984 British Director 2021-12-14 CURRENT
MS MORVEN SARA GRIERSON Jan 1977 British Director 2021-12-14 CURRENT
MR JAMES ROY CLARK Feb 1958 British Director 2023-06-20 CURRENT
MR FREDERICK ENGELL ATHILL Jun 1986 British Director 2021-06-24 UNTIL 2023-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Square Capital Nominee Limited 2021-06-24 - 2021-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Van Deventer 2021-06-24 6/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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.
HFS MILBOURNE FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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MKC WEALTH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MKC (CARRWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THREE TOWERS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SONALITAS LTD NEW MALDEN Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SONAL SHAH LIMITED NEW MALDEN Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SAF GROUP HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SAF GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SIMPLY ASSET FINANCE OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
MKC WEALTH HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MKC WEALTH EBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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
RIVIERA GROUP HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
CABOT SQUARE CAPITAL LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 -17,849 equity

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