Mkc Wealth Ltd. net worth, address, company information. Free

Company search

Mkc Wealth Ltd (number 05016078) is a private limited company legally formed on 2004-01-15 originating in United Kingdom. This business is located at Walsingham House, 35 Seething Lane, London EC3N 4AH. Changed on 2011-05-13, the previous name the business utilized was Mortgagekeys Wealth Management Ltd.. Mkc Wealth Ltd is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Mkc Wealth Ltd
Number	05016078
Date of Incorporation:	Thursday 15th January 2004
End of financial year:	31 December
Address:	Walsingham House, 35 Seething Lane, London, EC3N 4AH
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 6 directors that can be found in this company, we can name: Edward M. (appointed on 20 June 2023), Dominic R. (appointment date: 30 September 2021), Nigel S. (appointed on 30 September 2021). The Companies House lists 2 persons of significant control, namely: Mkc Wealth Holdings Ltd can be reached at 35 Seething Lane, EC3N 4AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barry C. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-07-31	2021-07-31
Current Assets	108,902	164,811	173,786	131,546	221,361	358,059	480,544	924,726	1,492,525	1,397,354	551,005
Total Assets Less Current Liabilities	85,591	109,388	120,985	94,449	171,467	312,560	423,270	813,697	1,334,421	1,357,098	414,986
Fixed Assets	576	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	170	170	170	-	-	-	-	-	-	-	-
Shareholder Funds	85,591	109,388	120,985	94,449	171,467	312,560	-	-	-	-	-
Tangible Fixed Assets	576	-	-	-	-	-	-	-	-	-	-

People with significant control

Mkc Wealth Holdings Ltd

23 February 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry C.

29 January 2017 - 23 February 2021

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from July 31, 2022 to December 31, 2021 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 31st, March 2021 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, March 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, March 2021 \| capital	Free Download (2 pages)
(AA01) Previous accounting period extended from May 31, 2020 to July 31, 2020 filed on: 14th, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, August 2017 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on May 31, 2016 filed on: 6th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 30, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2015 filed on: 28th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 30, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 13, 2015: 170.00 GBP capital
(AA) Micro company financial statements for the year ending on May 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 30, 2014 with full list of members filed on: 23rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 23, 2014: 170.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 20th, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to January 30, 2013 with full list of members filed on: 2nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to January 30, 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to January 30, 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 10th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 30, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 29th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 20, 2009 filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 31st, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to March 12, 2008 filed on: 12th, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, August 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 15/09/05 filed on: 27th, July 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 15/09/05 filed on: 27th, July 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 70 shares on January 31, 2006. Value of each share 1 £, total number of shares: 170. filed on: 8th, February 2006 \| capital	Free Download
(88(2)R) Alloted 70 shares on January 31, 2006. Value of each share 1 £, total number of shares: 170. filed on: 8th, February 2006 \| capital
(363a) Annual return made up to January 30, 2006 filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 30, 2006 filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
(123) Nc inc already adjusted 01/09/05 filed on: 10th, November 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 01/09/05 filed on: 10th, November 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, November 2005 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to February 14, 2005 filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 14, 2005 filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 10th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 10th, November 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on August 22, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on August 22, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Mkc Investment Management Limited
Mkc Wealth Ebt Limited
Nephila Syndicate Management Limited
Nephila 2357 Ltd.


Modus Underwriting Limited
Maritime International Secretariat Services Limited
Nephila Syndicate Management Services Ltd