MKC WEALTH HOLDINGS (2) LTD - LONDON


Company Profile Company Filings

Overview

MKC WEALTH HOLDINGS (2) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MKC WEALTH HOLDINGS (2) LTD was incorporated 1 years ago on 22/06/2022 and has the registered number: 14187915. The accounts status is NO ACCOUNTS FILED.

MKC WEALTH HOLDINGS (2) LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

10-13 LOVAT LANE
LONDON
EC3R 8DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 05/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MORVEN SARA GRIERSON Jan 1977 British Director 2022-06-22 CURRENT
MR EDWARD HUGH MCNEILL Apr 1978 British Director 2023-06-23 CURRENT
MR NIGEL SPEIRS May 1957 British Director 2022-06-22 CURRENT
MS SONAL SHAH Jun 1975 British Director 2022-06-22 CURRENT
MR DOMINIC JOHN WYNYARD ROSE Nov 1984 British Director 2022-06-22 CURRENT
VENTHAMS TRUSTEES LIMITED Corporate Secretary 2022-06-22 CURRENT
MR FREDERICK ENGELL ATHILL Jun 1986 British Director 2022-06-22 UNTIL 2023-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Van Deventer 2022-06-22 6/1957 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.
NORTHERN CARE HOMES (STONESWOOD) LTD BIRMINGHAM UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
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
GLA1234 LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE HUB PHARMACY LIMITED SOUTH OCKENDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
LO'S PHARMACY (ROTHERHAM) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE HUB COMMUNITY HEALTHCARE PH LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HH CASHFLOW FINANCE LIMITED WOKINGHAM Dissolved... FULL 64992 - Factoring
JBR AUTO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
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
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
CS CAPITAL PARTNERS III (FP) LLP LONDON Dissolved... FULL None Supplied
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied

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HAMILTON MCKENZIE LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
FAIRBANK PARTNERS GROUP HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.