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Company Information for

MD CONSENTS LIMITED

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
11040674
Private Limited Company
Active

Company Overview

About Md Consents Ltd
MD CONSENTS LIMITED was founded on 2017-10-31 and has its registered office in London. The organisation's status is listed as "Active". Md Consents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MD CONSENTS LIMITED
 
Legal Registered Office
RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
 
Filing Information
Company Number 11040674
Company ID Number 11040674
Date formed 2017-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 28/11/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB281716983  
Last Datalog update: 2025-02-05 13:57:17
Primary Source:Companies House
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Company Officers of MD CONSENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DIAMOND
 Director 2017-10-31
ANTHONY JOHN MARVEN
 Director 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DIAMOND SD7 CONSULTANCY LTD Director 2009-02-10 CURRENT 2009-02-10 Active
ANTHONY JOHN MARVEN TALENTU GROUP LIMITED Director 2015-06-16 CURRENT 2015-05-29 Active
ANTHONY JOHN MARVEN TKN INVESTMENTS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-04-12
ANTHONY JOHN MARVEN GROUP BOOKINGS DIRECT LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-15CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2023-12-11DIRECTOR APPOINTED MR DOUGLAS GORDON ZIMMER
2023-10-25APPOINTMENT TERMINATED, DIRECTOR SAM DIAMOND
2023-10-25APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MARVEN
2023-10-25APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET GRAY DIAMOND
2023-10-25APPOINTMENT TERMINATED, DIRECTOR MARIA PATRICIA MARVEN
2023-10-25DIRECTOR APPOINTED MR TAYLOR STEIN
2023-10-25DIRECTOR APPOINTED MR JEFFREY MICHAEL ISSNER
2023-10-25Appointment of Fieldfisher Secretaries Limited as company secretary on 2023-10-12
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 85 Great Portland Street First Floor London W1W 7LT England
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Fieldfisher Secretaries Limited Riverbank House 2 Swan Lane London EC4R 3TT England
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-10CESSATION OF STEPHEN DIAMOND AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF STEPHEN DIAMOND AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF ANTHONY JOHN MARVEN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF ANTHONY JOHN MARVEN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-10Notification of a person with significant control statement
2022-11-10Notification of a person with significant control statement
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-13Unaudited abridged accounts made up to 2021-12-31
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-06-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-04-03AP01DIRECTOR APPOINTED MRS MARIA PATRICIA MARVEN
2019-04-02SH0126/03/19 STATEMENT OF CAPITAL GBP 100
2019-04-02AP01DIRECTOR APPOINTED MRS SUSAN MARGARET GRAY DIAMOND
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIAMOND
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-15AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-03-01AA01Current accounting period extended from 31/10/18 TO 31/01/19
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to MD CONSENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MD CONSENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MD CONSENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MD CONSENTS LIMITED

Intangible Assets
Patents
We have not found any records of MD CONSENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MD CONSENTS LIMITED
Trademarks
We have not found any records of MD CONSENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MD CONSENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MD CONSENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MD CONSENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MD CONSENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MD CONSENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 3TT