MDC FINANCIAL MANAGEMENT LIMITED
MDC FINANCIAL MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, under 13272152, incorporated on 16 March 2021. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: LL11 1BT Wrexham, the United Kingdom. Directors include MR THOMAS ADAM FOULKES, MR ANTHONY JOEL LEWIS, and MR CRAIG OWEN ROBERTS. Shareholders include MDC FINANCIAL SERVICES LIMITED and BW FINANCIAL HOLDINGS LIMITED. Associated with 4 related entities, including BW FINANCIAL HOLDINGS LIMITED, MDC FINANCIAL PLANNING LIMITED, and MDC FINANCIAL SERVICES LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
25 GROSVENOR ROAD
WREXHAM
LL11 1BT WREXHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-28, 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 | Craig Owen Roberts (director) |
| 2026-05-02 | DIRECTOR ADDED | Anthony Joel Lewis (director) |
| 2026-05-02 | DIRECTOR ADDED | Thomas Adam Foulkes (director) |
Source Records (1)
| companieshouse | 13272152 | 2026-06-01 | open_in_new |