MKC Wealth Holdings Ltd

Active12743231 Private limited company
Incorporated
14 July 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Owned by
John Van Deventer
Accounts type
Group
Region
Greater London
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 December 2024
Resigned Shah, Sonal as Director
7 October 2024
Resigned Venthams Limited as Corporate Secretary
7 October 2024
Appointed Venthams Trustees Limited as Corporate Secretary
13 August 2024
Appointed Cowland, Daniel James as Director
20 June 2023
Resigned Athill, Frederick Engell as Director
20 June 2023
Appointed Mcneill, Edward Hugh as Director
30 September 2021
Appointed Venthams Limited as Corporate Secretary
30 September 2021
Appointed Athill, Frederick Engell as Director
30 September 2021
Appointed Speirs, Nigel as Director
30 September 2021
Appointed Rose, Dominic John Wynyard as Director
30 September 2021
Appointed Shah, Sonal as Director
30 September 2021
Appointed Grierson, Morven Sara as Director
30 September 2021
Resigned Cunningham, Barry as Director
31 July 2020
Resigned Kelly, Joanna as Director
14 July 2020
Appointed Kelly, Joanna as Director
14 July 2020
Appointed Cunningham, Barry as Director

Ownership 1 active

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

John Van Deventer
Individual · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1957 (69)
Former controllers (3)
30 September 2021
Ceased Riviera Group Bidco Limited — Owns 75–100% of shares
30 September 2021
Ceased Barry Cunningham — Owns 75–100% of shares
31 July 2020
Ceased Joanna Kelly — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MKC Wealth Holdings Ltd This company
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 Owns 75–100% of shares
The Wealth Care Partnership Limited Proposed for strike-offOwns 75–100% of shares
Yodelar Investments Limited Owns 75–100% of shares

Financials

Net Assets
(£1,697)
Employees
2
Balance sheet detail
2021
Fixed Assets£1,268,663
Creditors (< 1 year)£971,250
Creditors (> 1 year)£299,110
Net Current Assets(£971,250)
Net Assets(£1,697)
Shareholder Funds(£1,697)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Satisfaction of a charge in full
21 August 2026Satisfaction of a charge in full
19 August 2026Registration of a charge

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