Back to search

Mkc Wealth Holdings Ltd

12743231

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

WALSINGHAM HOUSE, LONDON, EC3N 4AH
Incorporated 14/07/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Morven Sara Grierson

director · Since 30/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Dominic John Wynyard Rose

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Nigel Speirs

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 16 other boards

Mr Edward Hugh Mcneill

director · Since 20/06/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Daniel James Cowland

director · Since 13/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Venthams Trustees Limited

secretary · Since 07/10/2024

BRITISH

Also on 42 other boards

Persons with Significant Control

Mr John Van Deventer

75–100% shares
75–100% votes

British · England · Age 69

C/O Cabot Square Capital, One Connaught Place, London, W2 2ET

Notified 30/09/2021

Former PSCs

Mrs Joanna Kelly

Ceased 31/07/2020

Mr Barry Cunningham

Ceased 30/09/2021

Riviera Group Bidco Limited

Ceased 30/09/2021

Charges2 outstanding

Charge
outstanding

SECURED FIXED INCOME PLC

Created 15/07/2025Registered 16/07/2025
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 15/10/2024Registered 17/10/2024

CompanyRankvs 29920+ SIC 64205 peers
26

Financial strength10th percentile among SIC peers · 3/25
Employees79th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£971k

Working capital

Current Assets

Current Liabilities

£971k

Fixed Assets

£1.3M

2avg. employees

Balance Sheet

Assets less current liabilities£297k
Prepared with Caseware UK (AP4) 2020.0.247