Mkc Wealth Ltd

General information

Name:

Mkc Wealth Limited

Office Address:

Walsingham House 35 Seething Lane EC3N 4AH London

Number: 05016078

Incorporation date: 2004-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mkc Wealth Ltd with the registration number 05016078 has been on the market for twenty years. This Private Limited Company is officially located at Walsingham House, 35 Seething Lane in London and its post code is EC3N 4AH. It has been on the market under three different names. Its first registered name, Bca Mortgagekeys, was changed on 22nd October 2004 to Mortgagekeys Wealth Management. The current name is used since 2011, is Mkc Wealth Ltd. The enterprise's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. 2021-12-31 is the last time company accounts were filed.

When it comes to this firm's executives list, since 2023 there have been six directors including: Edward M., Dominic R. and Nigel S.. At least one secretary in this firm is a limited company: Venthams Trustees Limited.

  • Previous company's names
  • Mkc Wealth Ltd 2011-05-13
  • Mortgagekeys Wealth Management Ltd. 2004-10-22
  • Bca Mortgagekeys Limited 2004-01-15

Financial data based on annual reports

Company staff

Edward M.

Role: Director

Appointed: 20 June 2023

Latest update: 4 February 2024

Dominic R.

Role: Director

Appointed: 30 September 2021

Latest update: 4 February 2024

Nigel S.

Role: Director

Appointed: 30 September 2021

Latest update: 4 February 2024

Morven G.

Role: Director

Appointed: 30 September 2021

Latest update: 4 February 2024

Sonal S.

Role: Director

Appointed: 30 September 2021

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 30 September 2021

Address: 32-38 East Street, Rochford, Essex, SS4 1DB, England

Latest update: 4 February 2024

Barry C.

Role: Director

Appointed: 20 January 2004

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Mkc Wealth Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 35 Seething Lane, EC3N 4AH and was registered as a PSC under the registration number 12743231.

Mkc Wealth Holdings Ltd
Address: Walsingham House 35 Seething Lane, London, EC3N 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 12743231
Notified on 23 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry C.
Notified on 29 January 2017
Ceased on 23 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 19 September 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 19 September 2012
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 18 November 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 October 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 21 December 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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