SearchLIVE · CORPUS
/ Dossier
■
MCA WEALTH & FINANCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MACALVINS GROUP LIMITEDbeneficial owner 100%→MCA WEALTH & FINANCE LIMITED
- 2Mr Shailesh Virendra Patelbeneficial owner 50%→MACALVINS GROUP LIMITED
- 2Mr Pankaj Rajanibeneficial owner 50%→MACALVINS GROUP LIMITED
- 2Mr Shailesh Virendra Patelbeneficial owner 37.5%→MACALVINS GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 15352478
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-14
- Registered office
- 7 St. Johns Road, Harrow, HA1 2EY, England
- SIC
- 70221
Officers · 4 active
- CUNNINGHAM, Bernarddirector · British · appt 2024-03-11
- HUSAIN, Tariq Charles Anthonydirector · British · appt 2023-12-14
- PATEL, Shailesh Virendradirector · British · appt 2023-12-14
- STEIN, Robert Andrewdirector · British · appt 2024-03-11
Beneficial owners · PSC · 1 current
- ■Vintage Wealth Management Limited75–100% sharescorporate PSC · England · since 2024-03-20 · trace owners →
- ■Macalvins Group Limited75–100% sharescorporate PSC · England · ceased 2024-03-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.