The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Rose, Dominic John Wynyard
    Director born in November 1984
    Individual (20 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Grierson, Morven Sara
    Director born in January 1977
    Individual (18 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Speirs, Nigel
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, Edward Hugh
    Investment Manager born in April 1978
    Individual (43 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Van Deventer
    Born in June 1957
    Individual (22 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Cowland, Daniel James
    Company Director born in February 1974
    Individual (10 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 7
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kelly, Joanna
    Director born in April 1955
    Individual
    Officer
    2020-07-14 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Joanna Kelly
    Born in April 1955
    Individual
    Person with significant control
    2020-07-14 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Athill, Frederick Engell
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Shah, Sonal
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Cunningham, Barry
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Barry Cunningham
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2020-07-14 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (9 parents)
    Equity (Company account)
    890,525 GBP2024-01-31
    Officer
    2021-09-30 ~ 2024-10-07
    PE - Secretary → CIF 0
  • 6
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MKC WEALTH HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22020-07-14 ~ 2021-12-31
Fixed Assets - Investments
1,268,663 GBP2021-12-31
Fixed Assets
1,268,663 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-971,250 GBP2021-12-31
Net Current Assets/Liabilities
-971,250 GBP2021-12-31
Total Assets Less Current Liabilities
297,413 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-299,110 GBP2021-12-31
Net Assets/Liabilities
-1,697 GBP2021-12-31
Equity
Called up share capital
86 GBP2021-12-31
Retained earnings (accumulated losses)
-1,783 GBP2021-12-31
Equity
-1,697 GBP2021-12-31
Amounts owed to group undertakings
Current
670,357 GBP2021-12-31
Other Creditors
Current
299,110 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,783 GBP2021-12-31
Creditors
Current
971,250 GBP2021-12-31
Other Creditors
Non-current
299,110 GBP2021-12-31
Creditors
Non-current
299,110 GBP2021-12-31
Related profiles found in government register
  • MKC WEALTH HOLDINGS LTD
    Info
    Registered number 12743231
    Walsingham House, 35 Seething Lane, London EC3N 4AH
    Private Limited Company incorporated on 2020-07-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • MKC WEALTH HOLDINGS LTD
    S
    Registered number 12743231
    35, Seething Lane, London, England, EC3N 4AH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • MKC WEALTH HOLDINGS LTD
    S
    Registered number 12743231
    Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
    ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    52,071 GBP2021-12-31
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128 GBP2023-03-31
    Person with significant control
    2023-09-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    83,959 GBP2022-11-30
    Person with significant control
    2023-09-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,150 GBP2021-11-30
    Person with significant control
    2023-09-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,734 GBP2023-04-30
    Person with significant control
    2023-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,245 GBP2023-03-31
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
    BCA MORTGAGEKEYS LIMITED - 2004-10-22
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    385,440 GBP2021-12-31
    Person with significant control
    2021-02-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Walsingham House, Seething Lane, London, United Kingdom, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,403 GBP2024-03-31
    Person with significant control
    2024-09-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    35 Seething Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,379 GBP2023-03-31
    Person with significant control
    2024-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    156,498 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.