MKC (CARRWOOD) LIMITED

Dissolved London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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MKC (CARRWOOD) LIMITED

Financial intermediation not elsewhere classified

Founded 17 Nov 2005 Dissolved London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

LIGHTHOUSECARRWOOD LIMITED 17 Nov 2005 — 2 Nov 2021
Accounts Submitted 29 Jul 2024
Confirmation Submitted 21 Nov 2024 Next due 1 Dec 2025 6 months overdue
Net assets £281K £167K 2022 year on year
Total assets £988K £633K 2022 year on year
Total Liabilities £707K £466K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom

Full company profile for MKC (CARRWOOD) LIMITED (05626656), a dissolved company based in London, United Kingdom. Incorporated 17 Nov 2005. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£28.23k

Decreased by £71.13k (-72%)

Net Assets

£281.16k

Increased by £166.89k (+146%)

Total Liabilities

£707.02k

Increased by £466.07k (+193%)

Turnover

£1.01M

Decreased by £3.63M (-78%)

Employees

N/A

Debt Ratio

72%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Riviera Group Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Van Deventer

British

Active
Notified 1 Nov 2021
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Lighthouse Group Limited

Ceased 1 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025GazetteGazette Dissolved Compulsory
3 Jun 2025GazetteGazette Notice Compulsory
5 Dec 2024OfficersTermination of Sonal Shah as director on 1 Dec 2024
21 Nov 2024Confirmation StatementConfirmation statement made on 17 Nov 2024 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Aug 2025 Gazette

Gazette Dissolved Compulsory

3 Jun 2025 Gazette

Gazette Notice Compulsory

5 Dec 2024 Officers

Termination of Sonal Shah as director on 1 Dec 2024

21 Nov 2024 Confirmation Statement

Confirmation statement made on 17 Nov 2024 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 months ago on 19 Aug 2025

Gazette Notice Compulsory

11 months ago on 3 Jun 2025

Termination of Sonal Shah as director on 1 Dec 2024

1 years ago on 5 Dec 2024

Confirmation statement made on 17 Nov 2024 with no updates

1 years ago on 21 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Jul 2024