Mdc Financial Management Limited is a private limited company situated at 25 Grosvenor Road, Wrexham LL11 1BT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-16, this 3-year-old company is run by 3 directors.
Director Thomas F., appointed on 16 March 2021. Director Craig R., appointed on 16 March 2021. Director Anthony L., appointed on 16 March 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-02-14 and the date for the next filing is 2024-02-28. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 25 Grosvenor Road |
| Town | Wrexham |
| Post code | LL11 1BT |
| Country of origin | United Kingdom |
| Registration Number | 13272152 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Mdc Financial Services Limited from Wrexham, Wales. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Bw Financial Holdings Limited that entered Erbistock, Wales as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mdc Financial Planning Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Mdc Financial Services Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 13433025 |
| Notified on | 1 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bw Financial Holdings Limited
Unit 5a Rosehill Business Centre, Erbistock, Wrexham, LL13 0DE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 13258382 |
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mdc Financial Planning Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12864108 |
| Notified on | 16 March 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 11 976 |
| Current Assets | 100 | 12 076 |
| Debtors | 100 | |
| Other Debtors | 100 | |
| Other | ||
| Creditors | 6 155 | |
| Net Current Assets Liabilities | 100 | 5 921 |
| Other Creditors | 4 790 | |
| Other Taxation Social Security Payable | 1 365 | |
| Total Assets Less Current Liabilities | 100 | 5 921 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (7 pages) |
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