MKC WEALTH LTD
Active - Accounts Filed
General Information
NAME
MKC WEALTH LTD
COMPANY NUMBER
05016078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/01/2004
(20 years and 10 months old)
WEBSITE
www.mkcwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/10/2004
13/05/2011
MORTGAGEKEYS WEALTH MANAGEMENT LTD.
View all previous names
LONDON
EC3N 4AH
Telephone: 02077024488
TPS: No
Walsingham House
35 Seething Lane
London
EC3N 4AH
EC3N 4AH
10-13 Lovat Lane
London
EC3R 8DN
Telephone: 77024488
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MKC WEALTH LTD | Active - Accounts Filed | View Report |
| CINDERLYNN LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Daniel James Cowland (932499062) Appointed |
| 16/08/2024 | New Board Member Daniel James Cowland (932499062) Appointed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MKC WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MKC WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MKC WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 9 Past: 35 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 30 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MKC WEALTH LTD | Active - Accounts Filed | View Report |
| CINDERLYNN LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Daniel James Cowland (932499062) Appointed |
| 16/08/2024 | New Board Member Daniel James Cowland (932499062) Appointed |
| 14/05/2024 | New Accounts filed |
| 18/04/2024 | Barry George Cunningham (906092515) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | Frederick Engell Athill (916764782) has left the board |
| 22/06/2023 | New Board Member Edward Hugh McNeill (925227201) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Morven Sara Grierson (928903286) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Company Secretary HEWBROOK LTD (912134196) Appointed |
| 19/10/2021 | New Company Secretary HEWBROOK LTD (912134196) Appointed |
| 12/10/2021 | New Company Secretary VENTHAMS TRUSTEES LIMITED (928814764) Appointed |
| 12/10/2021 | New Board Member Sonal Shah (905684860) Appointed |
| 12/10/2021 | New Board Member Morven Sara Grierson (928811411) Appointed |
| 12/10/2021 | New Board Member Dominic John Wynyard Rose (925763938) Appointed |
| 12/10/2021 | New Board Member Frederick Engell Athill (916764782) Appointed |
| 12/10/2021 | New Board Member Nigel Speirs (901395760) Appointed |
| 06/10/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 05/11/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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