Who owns MDR CONSULTANCY LIMITED?

In the current sources, MDR CONSULTANCY LIMITED is connected to Matthew David Raines, Matthew David Raines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDR CONSULTANCY LIMITED's risk level?

WhiteIntel flags MDR CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDR CONSULTANCY LIMITED appear across sources?

MDR CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MDR CONSULTANCY LIMITED

Name: MDR CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MDR CONSULTANCY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-12-20
Legal form: ltd
Activity: 70229
Registered office: 54 Bootham, York, YO30 7XZ

MDR CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2013-12-20 (active).

Ownership & control

Owners / controllers

MDR CONSULTANCY LIMITED
- Matthew David Raines· beneficial owner100%· via OpenOwnership
- Matthew David Raines· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Matthew David Rainesbeneficial owner 100%→MDR CONSULTANCY LIMITED
1Matthew David Rainesbeneficial owner 87.5%→MDR CONSULTANCY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

03 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
20 Dec 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08822628
Status: active
Type: ltd
Incorporated: 2013-12-20
Registered office: 54 Bootham, York, YO30 7XZ
SIC: 70229

Officers · 2 active

RAINES, Dianne
secretary · appt 2013-12-20
RAINES, Matthew David
director · British · appt 2013-12-20

Beneficial owners · PSC · 1 current

●
Matthew David Raines
individual PSC · United Kingdom · since 2016-06-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-03