MD FINANCE LIMITED
MD FINANCE LIMITED is a private limited company registered in the United Kingdom, under 08738096, incorporated on 18 October 2013. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 12 years. Registered office address: CO11 2HT Manningtree, the United Kingdom. Directors include MR DANIEL KANE CARTER and MR MICHAEL CARTER. Shareholders include Mr Michael Carter and MR JAMES ROBERT CARTER. Associated with 16 related entities, including 10343890, 06917068, and 10767008. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
17 SKELTON CLOSE
LAWFORD
ESSEX
CO11 2HT MANNINGTREE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Michael Carter (director) |
| 2026-05-02 | DIRECTOR ADDED | James Robert Carter (director) |
| 2026-05-02 | DIRECTOR ADDED | Daniel Kane Carter (director) |
Source Records (1)
| companieshouse | 08738096 | 2026-06-01 | open_in_new |