MC Wealth Management (UK) Limited

Active08882287 Private limited company
Incorporated
7 February 2014 (12 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Michael John Buxton
Richard William Penn
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suites C
D
E & F 14th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Buxton, Michael John
Director · Appointed 22 October 2021
British
Born September 1980 (46)
Director · Appointed 30 June 2017
British
Born March 1963 (63)
Penn, Richard William
Director · Appointed 7 December 2016
British
Born October 1983 (43)
Wall, Michael John
Director · Appointed 7 December 2016
British
Born July 1966 (60)
Officer history (7 former)
15 June 2022
Resigned Wainwright, Paul Nigel as Director
22 October 2021
Resigned Frangleton, David John as Director
22 October 2021
Appointed Buxton, Michael John as Director
29 November 2018
Resigned Hall, Robert Jan as Director
29 November 2018
Resigned Davies, Robert Leonard as Director
29 November 2018
Resigned Lavelle, Alison Jayne as Director
30 June 2017
Appointed Griffiths, Philip Leslie as Director
30 June 2017
Resigned Antonia, David John as Director
30 June 2017
Resigned Darlington, David as Director
7 December 2016
Appointed Penn, Richard William as Director
7 December 2016
Appointed Wall, Michael John as Director
7 July 2014
Appointed Davies, Robert Leonard as Director
7 July 2014
Appointed Lavelle, Alison Jayne as Director
7 July 2014
Appointed Hall, Robert Jan as Director
7 July 2014
Appointed Wainwright, Paul Nigel as Director
7 July 2014
Appointed Darlington, David as Director
7 July 2014
Appointed Antonia, David John as Director
7 February 2014
Appointed Frangleton, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16911453
Former controllers (3)
26 June 2026
Ceased MC Topco Holdings Limited — Owns 75–100% of shares
26 June 2026
Ceased MC Topco Limited — Owns 75–100% of shares
15 June 2022
Ceased Mitchell Charlesworth LLP — Owns 75–100% of shares

Financials

Cash
£230,088
up £46,631 (25%)
Employees
6
no change
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 £139,989 £151,942 £175,120
Balance sheet detail
202220212020
Fixed Assets£1,810£3,665£2,135
Current Assets£278,444£262,706£241,811
Debtors£48,356£79,249£63,679
Cash£230,088£183,457£178,132
Creditors (< 1 year)£105,134£114,429£103,957
Net Current Assets£173,310£148,277£137,854
Shareholder Funds£175,120£151,942£139,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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