---
title: "MDR CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0867b04-e896-58c6-9f44-fa985c4c6e97
json: https://whiteintel.dev/api/public/dossier/e0867b04-e896-58c6-9f44-fa985c4c6e97
identifier: oo:GB-COH-08822628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MDR CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08822628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0867b04-e896-58c6-9f44-fa985c4c6e97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0867b04-e896-58c6-9f44-fa985c4c6e97  

## Ownership & control

### Owners / controllers

- **Matthew David Raines** (beneficial owner) — 100% — https://whiteintel.dev/entity/92e4ad1a-3c5f-5d2d-adff-e62a1ec75af7
- **Matthew David Raines** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e0f18ef-4dc3-4ed6-bbe7-f72a091619f4

### UBO chain (walk to the ultimate owner)

1. **Matthew David Raines** — beneficial owner 100% → *MDR CONSULTANCY LIMITED*
1. **Matthew David Raines** — beneficial owner 87.5% → *MDR CONSULTANCY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08822628`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-20
- **Registered office:** 54 Bootham, York, YO30 7XZ
- **SIC:** 70229

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08822628
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08822628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDR CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/e0867b04-e896-58c6-9f44-fa985c4c6e97 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0867b04-e896-58c6-9f44-fa985c4c6e97._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._