Menna Overview
Here’s a quick overview of MD CONSENTS LIMITED 👀 — a London based business that started in 2017.
MD CONSENTS LIMITED
- Company statusactive
- Company No11040674
- Age8 years 9 months Incorporated 31 October 2017
- Officers4
Address
Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
MD CONSENTS LIMITED is an active company incorporated on 31 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Memorandum Articles
2 Years Ago on 02 Nov 2023
Resolution
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 12 Oct 2023 | |
| ISSNER, Jeffrey Michael | director | Jun 1987 | 12 Oct 2023 |
| STEIN, Taylor | director | Sep 1986 | 12 Oct 2023 |
| ZIMMER, Douglas Gordon | director | Jun 1987 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Diamond | Dec 1969 | 31 Oct 2017 |
| Mr Anthony John Marven | Aug 1962 | 31 Oct 2017 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
MARVEN, Anthony John are mutual persons.
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Here’s a quick overview of MD CONSENTS LIMITED 👀 — a London based business that started in 2017.