MKC INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£18K
Equity attributable
Employees
4
Average over period
Profit before tax
—
Period ending 2021-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2021-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | -£17,849 | |
| Net assets | -£17,849 | |
| Equity | -£17,849 | |
| Average employees | 4 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that sufficient resources are available to enable the Company to continue in operation and therefore the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company received its regulatory permissions (MIFIDPRU) from the FCA for these activities on 19 December 2022 and commenced trading on 1 January 2023.”
- “During the year 75,000 ordinary shares were allotted at a value of £1 each for a total consideration of £75,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, James Roy | Director | 2023-06-20 | Feb 1958 | British |
| COWLAND, Daniel James | Director | 2024-07-09 | Feb 1974 | British |
| ELING, Richard James | Director | 2024-07-09 | Dec 1978 | British |
| GRIERSON, Morven Sara | Director | 2021-12-14 | Jan 1977 | British |
| ROSE, Dominic John Wynyard | Director | 2021-12-14 | Nov 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHILL, Frederick Engell | Director | 2021-06-24 | 2023-06-20 |
| SHAH, Sonal | Director | 2021-12-14 | 2024-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cabot Square Capital Nominee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-24 | Ceased 2021-06-24 |
| Mr John Van Deventer | Individual | Shares 75–100%, Voting 75–100% | 2021-06-24 | Active |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-27 RESOLUTIONS Resolution
- 2024-10-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CH01 | officers | Change person director company with change date | |
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2025-08-01 | SH01 | capital | Capital allotment shares | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-13 | AUD | auditors | Auditors resignation company | |
| 2024-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-27 | MA | incorporation | Memorandum articles | |
| 2024-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | SH01 | capital | Capital allotment shares | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-03 | SH01 | capital | Capital allotment shares | |
| 2024-02-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one