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Company · London

MKC Wealth Holdings LTD

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MKC Wealth Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Frederick Engell Athill 2021-2023 Director View profile
  2. Sonal Shah 2021-2024 Director View profile
  3. Joanna Kelly 2020-2020 Director View profile
  4. Barry Cunningham 2020-2021 Director View profile
  5. Venthams Limited 2021-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
14/07/2020
Registered office
London

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John Van Deventer
    75-100% shares, 75-100% voting · notified 2021-09-30
  • Joanna Kelly ceased 2020-07-31
    25-50% shares · notified 2020-07-14 - confirmed: also a director of this company
  • Barry Cunningham ceased 2021-09-30
    75-100% shares · notified 2020-07-14 - confirmed: also a director of this company
  • Riviera Group Bidco Limited ceased 2021-09-30
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-09-30

Group

  1. MKC Wealth Holdings LTD is controlled by John Van Deventer
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-30 · source: Companies House PSC register

Ultimately controlled by John Van Deventer.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

3.9y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Finance 31Professional services 5Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12743231
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data