MKC Wealth Holdings Ltd
- Company number
- 12743231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | Corporate-Secretary | 7 Oct 2024 | |
| COWLAND, Daniel James | Director | 13 Aug 2024 | |
| MCNEILL, Edward Hugh | Director | 20 Jun 2023 | |
| SPEIRS, Nigel | Director | 30 Sep 2021 | |
| GRIERSON, Morven Sara | Director | 30 Sep 2021 | |
| ROSE, Dominic John Wynyard | Director | 30 Sep 2021 | |
| SHAH, Sonal | Director | 30 Sep 2021 | 1 Dec 2024 |
| VENTHAMS LIMITED | Corporate-Secretary | 30 Sep 2021 | 7 Oct 2024 |
| ATHILL, Frederick Engell | Director | 30 Sep 2021 | 20 Jun 2023 |
| CUNNINGHAM, Barry | Director | 14 Jul 2020 | 30 Sep 2021 |
| KELLY, Joanna | Director | 14 Jul 2020 | 31 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Van Deventer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2021 | |
| Riviera Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Sep 2021 | 30 Sep 2021 |
| Mr Barry Cunningham | Ownership Of Shares 75 To 100 Percent | 14 Jul 2020 | 30 Sep 2021 |
| Mrs Joanna Kelly | Ownership Of Shares 25 To 50 Percent | 14 Jul 2020 | 31 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£1,697 | 2 |
Connections
Controls
- Attain Wealth Management Limited (07387508)
- Corellia Financial Services Limited (10984380)
- Holborn Financial Holdco Limited (14068611)
- MKC Wealth Ltd (05016078)
- The Wealth Care Partnership Limited (08438726)
- Yodelar Investments Limited (11294578)
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 MKC Wealth Ltd
Companies at the same address
- April International UK Limited (07261287)
- April Medibroker Limited (03673450)
- ATL Marine & Energy Limited (08160887)
- 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)
- Humphries Ifa Limited (05343721)
- International Chamber Of Shipping Foundation (16129990)