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Home > England & Wales Companies > MKC WEALTH LTD
Company Information for

MKC WEALTH LTD

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,
Company Registration Number
05016078
Private Limited Company
Active

Company Overview

About Mkc Wealth Ltd
MKC WEALTH LTD was founded on 2004-01-15 and has its registered office in London. The organisation's status is listed as "Active". Mkc Wealth Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MKC WEALTH LTD
 
Legal Registered Office
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Other companies in EC3R
 
Previous Names
MORTGAGEKEYS WEALTH MANAGEMENT LTD.13/05/2011
BCA MORTGAGEKEYS LIMITED22/10/2004
Filing Information
Company Number 05016078
Company ID Number 05016078
Date formed 2004-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB407403624  GB415784970  
Last Datalog update: 2024-06-05 07:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MKC WEALTH LTD
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Companies with same name MKC WEALTH LTD
The following companies were found which have the same name as MKC WEALTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MKC WEALTH HOLDINGS LTD WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH Active Company formed on the 2020-07-14
MKC WEALTH EBT LIMITED Walsingham House 35 Seething Lane London EC3N 4AH Active Company formed on the 2022-02-01
MKC WEALTH HOLDINGS (2) LTD 10-13 LOVAT LANE LONDON EC3R 8DN Active - Proposal to Strike off Company formed on the 2022-06-22

Company Officers of MKC WEALTH LTD

Current Directors
Officer Role Date Appointed
JOANNA TERESA KELLY
 Company Secretary 2004-01-20
BARRY GEORGE CUNNINGHAM
 Director 2004-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EDWARD MILLS
 Director 2006-01-27 2010-11-18
CHRISTOPHER GROOM
 Director 2006-01-27 2008-07-01
PHILIP CONNOR STEAD
 Director 2006-05-10 2008-01-01
ANDREW DAVID GIBBENS
 Director 2005-07-25 2006-06-15
NWL SECRETARIES LIMITED
 Nominated Secretary 2004-01-15 2004-01-20
NWL NOMINEES LIMITED
 Nominated Director 2004-01-15 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GEORGE CUNNINGHAM MK COMMERCIAL LTD Director 2006-06-20 CURRENT 2005-06-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05Director's details changed for Ms Sonal Shah on 2024-01-30
2024-01-04CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-18Director's details changed for Mr Dominic John Wynyard Rose on 2023-09-13
2023-09-18Director's details changed for Mr Sonal Shah on 2023-09-13
2023-09-18Director's details changed for Ms Morven Sara Grierson on 2023-09-13
2023-09-18Director's details changed for Mr Nigel Speirs on 2023-09-13
2023-06-20APPOINTMENT TERMINATED, DIRECTOR FREDERICK ENGELL ATHILL
2023-06-20DIRECTOR APPOINTED MR EDWARD HUGH MCNEILL
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 10-13 Lovat Lane London EC3R 8DN
2023-02-01Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 2023-02-01
2022-12-21CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CH01Director's details changed for Mrs Morven Sara Grierson on 2022-04-20
2022-01-07AA01Previous accounting period shortened from 31/07/22 TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-10-08AP04Appointment of Venthams Trustees Limited as company secretary on 2021-09-30
2021-10-08AP01DIRECTOR APPOINTED MR FREDERICK ENGELL ATHILL
2021-03-31RES12Resolution of varying share rights or name
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-29SH08Change of share class name or designation
2021-03-19CH01Director's details changed for Barry George Cunningham on 2021-03-05
2021-03-11PSC05Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 2021-02-25
2021-03-11TM02Termination of appointment of Joanna Teresa Kelly on 2021-02-25
2021-03-11PSC02Notification of Mkc Wealth Holdings Ltd as a person with significant control on 2021-02-23
2021-03-11PSC07CESSATION OF BARRY GEORGE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-14AA01Previous accounting period extended from 31/05/20 TO 31/07/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-08-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 170
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 170
2016-02-05AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 170
2015-02-13AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 170
2014-02-23AR0130/01/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM 3 America Square London EC3N 2LR
2013-02-02AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13RES15CHANGE OF NAME 12/05/2011
2011-05-13CERTNMCompany name changed mortgagekeys wealth management LTD.\certificate issued on 13/05/11
2011-02-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0130/01/11 ANNUAL RETURN FULL LIST
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLS
2010-04-26AR0130/01/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW EDWARD MILLS / 01/01/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEORGE CUNNINGHAM / 01/01/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-29AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GROOM
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / JOANNA KELLY / 31/12/2007
2008-02-06288bDIRECTOR RESIGNED
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-22288cSECRETARY'S PARTICULARS CHANGED
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-08-22RES04NC INC ALREADY ADJUSTED 19/09/05
2006-07-27123NC INC ALREADY ADJUSTED 15/09/05
2006-06-21288bDIRECTOR RESIGNED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-0888(2)RAD 31/01/06--------- £ SI 70@1=70 £ IC 100/170
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-30190LOCATION OF DEBENTURE REGISTER
2006-01-30353LOCATION OF REGISTER OF MEMBERS
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 11 MARROWELLS WEYBRIDGE SURREY KT13 9RN
2006-01-30363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-10RES04£ NC 100/1000 01/09/0
2005-11-10123NC INC ALREADY ADJUSTED 01/09/05
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-19288aNEW DIRECTOR APPOINTED
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-10225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-10-22CERTNMCOMPANY NAME CHANGED BCA MORTGAGEKEYS LIMITED CERTIFICATE ISSUED ON 22/10/04
2004-10-2188(2)RAD 22/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-01-28288bSECRETARY RESIGNED
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY
2004-01-28288bDIRECTOR RESIGNED
2004-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MKC WEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MKC WEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MKC WEALTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 52,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MKC WEALTH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 170
Cash Bank In Hand 2012-06-01 £ 166,504
Current Assets 2012-06-01 £ 173,786
Debtors 2012-06-01 £ 7,282
Shareholder Funds 2012-06-01 £ 120,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MKC WEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MKC WEALTH LTD
Trademarks
We have not found any records of MKC WEALTH LTD registering or being granted any trademarks
Income
Government Income

Government spend with MKC WEALTH LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-06-23 GBP £1,500 Other Establishments
City of London 2013-12-23 GBP £3,000 Other Establishments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MKC WEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MKC WEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MKC WEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3N 4AH