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Companies/05016078

Mkc Wealth Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-23 · No cessation recorded

Source record 97121158
Show 1 ceased record
BC
Shares: over 50%, up to 75%

Notified 2017-01-29 · Ceased 2021-02-23

Source record 93120359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
SW
Sarah Louise WaringCurrent director
Appointed 2025-01-29 · 1 yr · Financial Planning Director
DC
Daniel CowlandCurrent director
Appointed 2024-08-13 · 2 yrs · Company Director
+14 others
EM
Edward McneillCurrent director
Appointed 2023-06-20 · 3 yrs · Investment Manager
+30 others
Appointed 2021-09-30 · 5 yrs
+76 others
NS
Nigel SpeirsCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+22 others
DR
Dominic RoseCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+21 others
MG
Morven GriersonCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+19 others
Show 10 historical appointments
FA
Frederick AthillResigned director
Resigned 2021-09-30 · 1 yr · Director
SS
Sonal ShahResigned director
Resigned 2021-09-30 · 3 yrs · Director
PC
Philip Connor SteadResigned director
Resigned 2006-05-10 · 1 yr · Sales
CG
Christopher GroomResigned director
Resigned 2006-01-27 · 2 yrs · Financial Services
MM
Matthew MillsResigned director
Resigned 2006-01-27 · 4 yrs · Financial Services
AG
Andrew GibbensResigned director
Resigned 2005-07-25 · Operations Director
JK
Joanna KellyResigned secretary
Resigned 2004-01-20 · 17 yrs · Manager
BC
Barry CunninghamResigned director
Resigned 2004-01-20 · 20 yrs · Director
CorpNwl Secretaries LimitedResigned secretary
Resigned 2004-01-15
CorpNwl Nominees LimitedResigned director
Resigned 2004-01-15

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active