MKC Investment Management Limited

Active13475203 Private limited company
Incorporated
24 June 2021 (5 years)
Industry
Fund management activities (66300)
Owned by
John Van Deventer
Accounts type
Full
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
British
Born February 1974 (52)
Eling, Richard James
Director · Appointed 9 July 2024
British
Born December 1978 (47)
Director · Appointed 20 June 2023
American
Born February 1958 (68)
Director · Appointed 14 December 2021
British
Born January 1977 (49)
Director · Appointed 14 December 2021
British
Born November 1984
Officer history (2 former)
9 July 2024
Appointed Cowland, Daniel James as Director
9 July 2024
Appointed Eling, Richard James as Director
9 July 2024
Resigned Shah, Sonal as Director
20 June 2023
Appointed Clark, James Roy as Director
20 June 2023
Resigned Athill, Frederick Engell as Director
14 December 2021
Appointed Grierson, Morven Sara as Director
14 December 2021
Appointed Rose, Dominic John Wynyard as Director
14 December 2021
Appointed Shah, Sonal as Director
24 June 2021
Appointed Athill, Frederick Engell as Director

Ownership 1 active

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

John Van Deventer
Individual · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1957 (69)
Former controllers (1)
24 June 2021
Ceased Cabot Square Capital Nominee Limited — Owns 75–100% of shares

Financials

Net Assets
(£17,849)
Employees
4
Current Ratio
0.0x
Balance sheet detail
2021
Current Assets£1
Creditors (< 1 year)£17,850
Net Current Assets(£17,849)
Net Assets(£17,849)
Shareholder Funds(£17,849)

Filings 45

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
29 June 2026Confirmation statement with updates23 June 2026
29 April 2026Full accounts31 December 2025
Show all 45 filings

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