MKC Wealth LTD
Company 05016078 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MKC Wealth Holdings LTD 5 shared directors
- MKC Wealth EBT Limited 5 shared directors
- Riviera Group Finance Limited 5 shared directors
- Riviera Group Bidco Limited 5 shared directors
- Riviera Group Holdco Limited 5 shared directors
- Wealth and TAX Management Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05016078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| Address | WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mkc Wealth Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barry George Cunningham ceased 2021 British
ownership of shares 50-75%
Officers (15)
- Sarah Louise Waring Director · appointed 2025
- Daniel James Cowland Director · appointed 2024
- Edward Hugh Mcneill Director · appointed 2023
- Venthams Trustees Limited Corporate-secretary · appointed 2021
- Dominic John Wynyard Rose Director · appointed 2021
- Morven Sara Grierson Director · appointed 2021
- Nigel Speirs Director · appointed 2021
Show 8 former officers
- Frederick Engell Athill Director · appointed 2021 · resigned 2023
- Sonal Shah Director · appointed 2021 · resigned 2024
- Philip Connor Stead Director · appointed 2006 · resigned 2008
- Christopher Groom Director · appointed 2006 · resigned 2008
- Mills, Matthew Edward, Dr Director · appointed 2006 · resigned 2010
- Andrew David Gibbens Director · appointed 2005 · resigned 2006
- Barry George Cunningham Director · appointed 2004 · resigned 2024
- Joanna Teresa Kelly Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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