- Sources fused
- 1
- Ownership hops held
- 21
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Mdc Nominees Limited
Mdc Nominees Limited — dissolved UK company, incorporated 2017 (oo:GB-COH-11119688). UBO chain traced 21 hops, 4 owners, 8 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 21-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-12-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 49b C/O C S Wilkinson, Market Square, Witney, Oxfordshire, OX28 6AG, England
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Mdc Nominees Limited
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Mdc Nominees Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11119688
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-12-20
- Registered office
- 49b C/O C S Wilkinson, Market Square, Witney, Oxfordshire, OX28 6AG, England
- SIC
- 64999
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOTROS, John Michael
- director · British · appointed 2019-08-20 · Companies House
- director · British · appointed 2017-12-27 · resigned · Companies House
- Mdc Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-07-09 · CH · PSC register
Also holds roles at 2 other companies- TINTRA LIMITEDbeneficial owner
- Pnc S.A.R.L.beneficial owner
- EVANS, Nicholas John Gorman
- director · British · appointed 2017-12-20 · resigned · Companies House
- HARRIS, Mark David
- director · British · appointed 2017-12-28 · resigned · Companies House
- MCCORMICK, Catherine Ann
- director · British · appointed 2019-07-08 · resigned · Companies House
- director · British · appointed 2017-12-20 · resigned · Companies House
- PATON, Graeme David
- director · British · appointed 2019-05-20 · resigned · Companies House
- Pnc S.A.R.L.Also holds roles at 263 other companies
- THE WHITWORTH CENTREbeneficial owner
- HIGHFIELD HALL PROPERTIES LTDbeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
- ROSE, James Christopher Gordon
- director · British · appointed 2019-07-08 · resigned · Companies House
- St James House Plc
- corporate PSC · 75–100% shares · England · ceased 2020-02-28 · CH · PSC register
- TINTRA LIMITEDAlso holds roles at 11 other companies
- TINTRA 3.0 LIMITEDbeneficial owner
- DALE MINERALS LIMITEDbeneficial owner
- INDOMANAGE LTDbeneficial owner
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mdc Nominees Limited?
- What is Mdc Nominees Limited's risk level?
- Where does Mdc Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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