Introduction
Watch Company
M
MKC WEALTH EBT LIMITED
MKC WEALTH EBT LIMITED is an active company incorporated on 1 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MKC WEALTH EBT LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13884675
LTD Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Walsingham House 35 Seething Lane London, EC3N 4AH,
Previous Addresses
10-13 Lovat Lane London EC3R 8DN United Kingdom
From: 1 February 2022To: 21 September 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
VENTHAMS TRUSTEES LIMITED
Active32-38 East Street, RochfordSS4 1DB
Corporate secretary
Appointed 01 Feb 2022
VENTHAMS TRUSTEES LIMITED
32-38 East Street, RochfordSS4 1DB
Corporate secretary
01 Feb 2022
Active
COWLAND, Daniel James
Active35 Seething Lane, LondonEC3N 4AH
Born February 1974
Director
Appointed 13 Feb 2025
COWLAND, Daniel James
35 Seething Lane, LondonEC3N 4AH
Born February 1974
Director
13 Feb 2025
Active
GRIERSON, Morven Sara
Active35 Seething Lane, LondonEC3N 4AH
Born January 1977
Director
Appointed 01 Feb 2022
GRIERSON, Morven Sara
35 Seething Lane, LondonEC3N 4AH
Born January 1977
Director
01 Feb 2022
Active
MCNEILL, Edward Hugh
ActiveLondonW1K 7DA
Born April 1978
Director
Appointed 20 Jun 2023
MCNEILL, Edward Hugh
LondonW1K 7DA
Born April 1978
Director
20 Jun 2023
Active
ROSE, Dominic John Wynyard
Active35 Seething Lane, LondonEC3N 4AH
Born November 1984
Director
Appointed 01 Feb 2022
ROSE, Dominic John Wynyard
35 Seething Lane, LondonEC3N 4AH
Born November 1984
Director
01 Feb 2022
Active
SPEIRS, Nigel
Active35 Seething Lane, LondonEC3N 4AH
Born May 1957
Director
Appointed 01 Feb 2022
SPEIRS, Nigel
35 Seething Lane, LondonEC3N 4AH
Born May 1957
Director
01 Feb 2022
Active
ATHILL, Frederick Engell
ResignedLovat Lane, LondonEC3R 8DN
Born June 1986
Director
Appointed 01 Feb 2022
Resigned 20 Jun 2023
ATHILL, Frederick Engell
Lovat Lane, LondonEC3R 8DN
Born June 1986
Director
01 Feb 2022
Resigned 20 Jun 2023
Resigned
SHAH, Sonal
Resigned35 Seething Lane, LondonEC3N 4AH
Born June 1975
Director
Appointed 01 Feb 2022
Resigned 01 Dec 2024
SHAH, Sonal
35 Seething Lane, LondonEC3N 4AH
Born June 1975
Director
01 Feb 2022
Resigned 01 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Van Deventer
ActiveLondon
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Mr John Van Deventer
London
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2022