Mdl Estates Limited

General information

Name:

Mdl Estates Ltd

Office Address:

The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton

Number: 01469051

Incorporation date: 1979-12-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Southampton registered with number: 01469051. The firm was established in 1979. The office of this company is situated at The Yacht Club 1 Channel Way Ocean Village. The area code is SO14 3QF. The firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. March 31, 2022 is the last time the accounts were filed.

Simon W. and Catherine F. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2023. To help the directors in their tasks, this specific firm has been utilizing the expertise of Catherine F. as a secretary for the last nine years.

The companies that control this firm are as follows: Livemine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 1 Channel Way, Ocean Village, SO14 3QF, Hampshire and was registered as a PSC under the registration number 2375534.

Company staff

Simon W.

Role: Director

Appointed: 31 December 2023

Latest update: 21 April 2024

Catherine F.

Role: Director

Appointed: 21 May 2015

Latest update: 21 April 2024

Catherine F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 21 April 2024

People with significant control

Livemine Limited
Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 2375534
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
44
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