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Company number
11040674

MD CONSENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MD CONSENTS LIMITED
Company number
11040674
Registered office
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
Company type
Private Limited Company
Incorporated on
31 October 2017
Status
Active
Age
8 years
Nature of business (SIC)
62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Oct 2026
Confirmation statement — last
05 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony John Marven
Notified 31/10/2017
Mr Stephen Diamond
Notified 31/10/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony John Marven
born 08/1962 · United Kingdom owns 25–50% of shares Control ended 27/03/2019 Controls 2 companies
Mr Stephen Diamond
born 12/1969 · United Kingdom owns 25–50% of shares Control ended 27/03/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2019 Person with significant control ceased Mr Stephen Diamond
27/03/2019 Person with significant control ceased Mr Anthony John Marven
31/10/2017 Person with significant control added Mr Stephen Diamond
31/10/2017 Person with significant control added Mr Anthony John Marven

Documents for MD CONSENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Md Consents Limited — W1W 7LT
Tier 1 · renews 02/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MD CONSENTS LIMITED?
According to the official registry, the company number of MD CONSENTS LIMITED is 11040674.
Where is MD CONSENTS LIMITED registered?
The registered office is RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND.
What is the SIC code of MD CONSENTS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 63110 — Data processing, hosting and related activities.
Who controls MD CONSENTS LIMITED?
Mr Anthony John Marven is recorded as a person with significant control.
When are the next accounts of MD CONSENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MD CONSENTS LIMITED (11040674)

MD CONSENTS LIMITED is a private limited company incorporated on 31 October 2017 and registered in the United Kingdom under company number 11040674. Its registered office is at RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Anthony John Marven. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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