MKC Wealth Ltd
- Company number
- 05016078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- MKC Wealth Holdings Ltd (9 companies)
Registered office
Previous names
- BCA Mortgagekeys Limited (until 22 Oct 2004)
- Mortgagekeys Wealth Management Ltd (until 13 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARING, Sarah Louise | Director | 29 Jan 2025 | |
| COWLAND, Daniel James | Director | 13 Aug 2024 | |
| MCNEILL, Edward Hugh | Director | 20 Jun 2023 | |
| GRIERSON, Morven Sara | Director | 30 Sep 2021 | |
| VENTHAMS TRUSTEES LIMITED | Corporate-Secretary | 30 Sep 2021 | |
| SPEIRS, Nigel | Director | 30 Sep 2021 | |
| ROSE, Dominic John Wynyard | Director | 30 Sep 2021 | |
| SHAH, Sonal | Director | 30 Sep 2021 | 1 Dec 2024 |
| CUNNINGHAM, Barry George | Director | 20 Jan 2004 | 4 Apr 2024 |
| ATHILL, Frederick Engell | Director | 30 Sep 2021 | 20 Jun 2023 |
| KELLY, Joanna Teresa | Secretary | 20 Jan 2004 | 25 Feb 2021 |
| MILLS, Matthew Edward, Dr | Director | 27 Jan 2006 | 18 Nov 2010 |
| GROOM, Christopher | Director | 27 Jan 2006 | 1 Jul 2008 |
| CONNOR STEAD, Philip | Director | 10 May 2006 | 1 Jan 2008 |
| GIBBENS, Andrew David | Director | 25 Jul 2005 | 15 Jun 2006 |
| NWL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jan 2004 | 20 Jan 2004 |
| NWL NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jan 2004 | 20 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mkc Wealth Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2021 | |
| Barry George Cunningham | Ownership Of Shares 50 To 75 Percent | 29 Jan 2017 | 23 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £385,440 | £470,784 | 26 |
| 31 Jul 2021 | £414,986 | £543,672 | 10 |
| 31 Jul 2020 | £1,357,098 | £1,198,224 | 8 |
| 31 May 2019 | £1,334,421 | £1,344,433 | 8 |
| 31 May 2018 | £813,697 | £895,126 | 8 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | £312,560 | - | - |
| 31 May 2015 | £171,467 | - | - |
| 31 May 2014 | £94,449 | - | - |
| 31 May 2013 | £120,985 | £166,504 | - |
| 31 May 2012 | £109,388 | £161,550 | - |
| 31 May 2011 | £85,591 | £104,975 | - |
| 31 May 2010 | £103,910 | £150,819 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
Connections
Owned by
MKC Wealth Ltd → MKC Wealth Holdings Ltd
Directors’ other companies
- COWLAND, Daniel James - Director at Riviera Group Bidco Limited
- COWLAND, Daniel James - Director at Attain Wealth Management Limited
- COWLAND, Daniel James - Director at MKC Investment Management Limited
- COWLAND, Daniel James - Director at Humphries Ifa Limited
- COWLAND, Daniel James - Director at Yodelar Investments Limited
- COWLAND, Daniel James - Director at MKC Wealth Ebt Limited
- COWLAND, Daniel James - Director at Riviera Group Finance Limited
- COWLAND, Daniel James - Director at Peartree Wealth Management Ltd
- COWLAND, Daniel James - Director at Riviera Group Holdco Limited
- COWLAND, Daniel James - Director at The Wealth Care Partnership Limited
Companies at the same address
- April International UK Limited (07261287)
- April Medibroker Limited (03673450)
- ATL Marine & Energy Limited (08160887)
- Attain Wealth Management Limited (07387508)
- Corellia Financial Services Limited (10984380)
- Ebix Europe Limited (03909745)
- Ebix International Holdings Limited (09871102)
- HCC Shared Services, A.e.i.e. (GE000206)
- Holborn Financial Holdco Limited (14068611)
- Holborn Financial Limited (03247997)