Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Late accounts bring an automatic penalty and can get a company struck off.
MKC Wealth Ltd
- Incorporated
- 15 January 2004 (22 years)
- Previously known as
- Mortgagekeys Wealth Management Ltd. (until 13 May 2011)Bca Mortgagekeys Limited (until 22 October 2004)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Sarah Louise Waring
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Walsingham House35 Seething LaneLondonEC3N 4AH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Waring, Sarah Louise
Director · Appointed 29 January 2025
British
Born December 1983 (42)
Director · Appointed 13 August 2024
British
Born February 1974 (52)
Director · Appointed 20 June 2023
British
Born April 1978 (48)
Corporate Secretary · Appointed 30 September 2021
Director · Appointed 30 September 2021
British
Born January 1977 (49)
Director · Appointed 30 September 2021
British
Born November 1984
Director · Appointed 30 September 2021
British
Born May 1957 (69)
Officer history (10 former)
29 January 2025
Appointed Waring, Sarah Louise as Director
1 December 2024
13 August 2024
4 April 2024
20 June 2023
20 June 2023
30 September 2021
30 September 2021
30 September 2021
30 September 2021
30 September 2021
30 September 2021
25 February 2021
Resigned Kelly, Joanna Teresa as Secretary
18 November 2010
Resigned Mills, Matthew Edward, Dr as Director
1 July 2008
Resigned Groom, Christopher as Director
1 January 2008
Resigned Connor Stead, Philip as Director
15 June 2006
Resigned Gibbens, Andrew David as Director
10 May 2006
Appointed Connor Stead, Philip as Director
27 January 2006
Appointed Mills, Matthew Edward, Dr as Director
27 January 2006
Appointed Groom, Christopher as Director
25 July 2005
Appointed Gibbens, Andrew David as Director
20 January 2004
Appointed Kelly, Joanna Teresa as Secretary
20 January 2004
20 January 2004
20 January 2004
15 January 2004
15 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12743231
Former controllers (1)
23 February 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Attain Wealth Management Limited Owns 75–100% of shares
Corellia Financial Services Limited Owns 75–100% of shares
Holborn Financial Holdco Limited Owns 75–100% of shares
Holborn Financial Limited Owns 75–100% of shares
MKC Wealth Ltd This company Owns 75–100% of shares
Yodelar Investments Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £385,440
- down £29,546 (7%)
- Cash
- £470,784
- down £72,888 (13%)
- Employees
- 26
- up 16 (160%)
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £20,799 | ||
| Current Assets | £902,081 | £551,005 | £1,397,354 |
| Debtors | £7,333 | £199,130 | |
| Cash | £470,784 | £543,672 | £1,198,224 |
| Creditors (< 1 year) | £537,440 | £136,019 | £40,256 |
| Net Current Assets | £364,641 | £414,986 | £1,357,098 |
| Net Assets | £385,440 | £414,986 | £1,357,098 |
| Shareholder Funds | £385,440 | £414,986 | £1,357,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 21 August 2026 | Satisfaction of a charge in full | |||
| 19 August 2026 | Registration of a charge | |||
| 19 January 2026 | Director's details changed |
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