MKC Investment Management Limited
Reference number: 966731
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Phone number
-
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
In the full report: 3 background checks
- When mkc-invest.com first appeared online, and whether it can receive email
- What kind of line 07494 062943 is
- Who else gives the postcode EC3N 4AH
Other names (1)
If you were contacted under any of these names, it is this firm.
- MKC Invest Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13475203 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 June 2021 (5 years old)
- Registered office
- Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
- Nature of business
-
- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Morven Sara Grierson | Director | Jan 1977 | 14 Dec 2021 | 12 other companies |
| Dominic John Wynyard Rose | Director | Nov 1984 | 14 Dec 2021 | 27 other companies |
| James Roy Clark | Director | Feb 1958 | 20 Jun 2023 | 7 other companies |
| Richard James Eling | Director | Dec 1978 | 9 Jul 2024 | None |
| Daniel James Cowland | Director | Feb 1974 | 9 Jul 2024 | 14 other companies |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 37
- closed down
- 15
- are FCA-registered
- 6
In the full report: all 37 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 6 on the FCA register, including one no longer authorised
- The 14 companies these 5 directors run together
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£17.8k
No earlier figure to compare
Employees (average)
4
No earlier figure to compare
Owed within a year
£17.9k
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £17.8k more than it owned.
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 13475203. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
MKC Investment Management’s history from the FCA register and Companies House, newest first.
2022
19 December 2022
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2021
24 June 2021
- Incorporated at Companies House
- Cabot Square Capital Nominee Limited gave up control
- Cabot Square Capital Nominee Limited took control (75–100% of shares)
- John Van Deventer took control (75–100% of shares)
Companies House
In the full report: all 18 events
- All 18 events in its history (6 shown here)
- Every director appointment and resignation: 9
Firms connected to MKC Investment Management
Other FCA-listed firms that share a director, phone number or address with MKC Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 6
- share a director
- 6
- share its postcode
- 2
In the full report: all 6 connected firms, named
- How each is linked: shared directors (6), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like MKC Investment Management
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on MKC Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 37 other companies its directors have run, named
- 3 background checks on its contact details
- All 18 events in its history
- 6 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is MKC Investment Management Limited FCA authorised?
What is MKC Investment Management’s phone number and website?
Is MKC Investment Management a scam or clone?
Is my money safe with MKC Investment Management?
Who owns MKC Investment Management?
Who runs MKC Investment Management?
How long has MKC Investment Management been in business?
What do MKC Investment Management’s latest accounts show?
Does MKC Investment Management use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk