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Companies/12743231

Mkc Wealth Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
JV
Mr John Van DeventerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-30 · No cessation recorded

Source record 94489270
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-09-30 · Ceased 2021-09-30

Source record 94552518
JK
Shares: over 25%, up to 50%

Notified 2020-07-14 · Ceased 2020-07-31

Source record 100444782
BC
Shares: over 75%, up to 100%

Notified 2020-07-14 · Ceased 2021-09-30

Source record 100444798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
Appointed 2024-10-07 · 2 yrs
+76 others
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
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 5 historical appointments
CorpVenthams LimitedResigned secretary
Resigned 2021-09-30 · 3 yrs
FA
Frederick AthillResigned director
Resigned 2021-09-30 · 1 yr · Director
SS
Sonal ShahResigned director
Resigned 2021-09-30 · 3 yrs · Director
JK
Joanna KellyResigned director
Resigned 2020-07-14 · Director
BC
Barry CunninghamResigned director
Resigned 2020-07-14 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active