Mkc Investment Management Limited. Head office in London. Check Director.

Mkc Investment Management Limited, London

Mkc Investment Management Limited is a private limited company. Located at Walsingham House, 35 Seething Lane, London EC3N 4AH, this 2 years old business was incorporated on 2021-06-24 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).
4 directors can be found in this enterprise: James C. (appointed on 20 June 2023), Sonal S. (appointed on 14 December 2021), Dominic R. (appointed on 14 December 2021).

About
Name: Mkc Investment Management Limited
Number: 13475203
Incorporation date: 2021-06-24
End of financial year: 31 December


Address:	Walsingham House 35 Seething Lane London EC3N 4AH
SIC code:	66300 - Fund management activities

Company staff

People with significant control

John V.

24 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Cabot Square Capital Nominee Limited

24 June 2021 - 24 June 2021

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Register Of Companies In The United Kingdom
Registration number	04766358
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mkc Investment Management Limited confirmation statement filing is 2024-07-07. The last confirmation statement was sent on 2023-06-23. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: John V. that has over 3/4 of shares, 3/4 to full of voting rights. Cabot Square Capital Nominee Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On January 30, 2024 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 30, 2024 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (28 pages)
CH01	On September 13, 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CH01	On September 13, 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CH01	On September 13, 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 23, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on June 20, 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
AP01	On June 20, 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on May 30, 2023: 375000.00 GBP filed on: 31st, May 2023 \| capital	Free Download (3 pages)
AD01	New registered office address Walsingham House 35 Seething Lane London EC3N 4AH. Change occurred on February 1, 2023. Company's previous address: 10-13 Lovat Lane London EC3R 8DN United Kingdom. filed on: 1st, February 2023 \| address	Free Download (1 page)
SH01	Capital declared on November 21, 2022: 250000.00 GBP filed on: 21st, November 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 23, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On April 20, 2022 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 10-13 Lovat Lane London EC3R 8DN. Change occurred on March 22, 2022. Company's previous address: C/O Cabot Square Capital Llp One Connaught Place London United Kingdom W2 2ET United Kingdom. filed on: 22nd, March 2022 \| address	Free Download (1 page)
AP01	On December 14, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AP01	On December 14, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AP01	On December 14, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 24, 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control June 24, 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2021 \| incorporation	Free Download (35 pages)
AA01	Current accounting reference period shortened from June 30, 2022 to December 31, 2021 filed on: 24th, June 2021 \| accounts	Free Download (1 page)

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