Website & contact details
- Website
MD Consents Limited
- Incorporated
- 31 October 2017 (9 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Directors
- Douglas Gordon ZimmerJeffrey Michael IssnerTaylor Stein
- Accounts type
- Small
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Zimmer, Douglas Gordon
Director · Appointed 6 December 2023
American
Born June 1987 (39)
Corporate Secretary · Appointed 12 October 2023
Issner, Jeffrey Michael
Director · Appointed 12 October 2023
American
Born June 1987 (39)
Stein, Taylor
Director · Appointed 12 October 2023
American
Born September 1986 (40)
Officer history (5 former)
6 December 2023
Appointed Zimmer, Douglas Gordon as Director
12 October 2023
Resigned Marven, Maria Patricia as Director
12 October 2023
Appointed Issner, Jeffrey Michael as Director
12 October 2023
Appointed Stein, Taylor as Director
12 October 2023
Resigned Diamond, Sam as Director
12 October 2023
Resigned Diamond, Susan Margaret Gray as Director
12 October 2023
12 October 2023
27 March 2019
Appointed Diamond, Sam as Director
27 March 2019
Appointed Diamond, Susan Margaret Gray as Director
27 March 2019
Appointed Marven, Maria Patricia as Director
27 March 2019
Resigned Diamond, Stephen as Director
31 October 2017
Appointed Diamond, Stephen as Director
31 October 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
27 March 2019
Ceased Stephen Diamond — Owns 25–50% of shares
27 March 2019
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £217,037
- up £121,320 (127%)
- Cash
- £81,359
- down £51,407 (39%)
- Employees
- 4
- up 1 (33%)
- Debt Ratio
- 47%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £166,595 | £136,951 | £183,804 |
| Current Assets | £244,513 | £160,914 | £76,737 |
| Debtors | £163,154 | £28,148 | £21,000 |
| Cash | £81,359 | £132,766 | £40,987 |
| Creditors (< 1 year) | £158,805 | £202,056 | £214,126 |
| Creditors (> 1 year) | £34,167 | ||
| Net Current Assets | £85,708 | (£41,142) | (£137,389) |
| Net Assets | £217,037 | £95,717 | £46,323 |
| Shareholder Funds | £217,037 | £95,717 | £46,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 22 October 2025 | Replacement filing of Confirmation Statement | 5 October 2024 | ||
| 22 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 27 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 February 2025 | Total exemption full accounts | 31 December 2023 |
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