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
£543K
+108.8% vs 2024
Net assets
£720K
+121.3% highest in 3 filed years
Employees
10
+25% highest in 3 filed years
Profit before tax
£394K
+273.3% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £565,675 | £1,426,145 | |
| Operating profit | — | -£227,096 | £393,618 | |
| Profit before tax | — | -£227,096 | £393,618 | |
| Net profit | — | -£152,894 | £319,416 | |
| Cash | — | £260,166 | £543,196 | |
| Total assets less current liabilities | -£17,849 | £325,122 | £719,538 | |
| Net assets | -£17,849 | £325,122 | £719,538 | |
| Equity | -£17,849 | £325,122 | £719,538 | |
| Average employees | 4 | 8 | 10 | |
| Wages | — | £448,890 | £519,009 | |
| Directors' remuneration | — | £132,500 | £202,240 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+152.1%
£565,675 £1,426,145
-
Cash
+108.8%
£260,166 £543,196
-
Net assets
+121.3%
£325,122 £719,538
highest in 3 filed years
-
Employees
+25%
8 10
highest in 3 filed years
-
Operating profit
+273.3%
-£227,096 £393,618
-
Profit before tax
+273.3%
-£227,096 £393,618
-
Wages
+15.6%
£448,890 £519,009
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -40.1% | 27.6% | |
| Net margin | — | -27.0% | 22.4% | |
| Return on capital employed | — | -69.8% | 54.7% | |
| Current ratio | — | 1.66x | 2.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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.