Mdl Development Company Number 2 Limited

General information

Name:

Mdl Development Company Number 2 Ltd

Office Address:

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

Number: 05607366

Incorporation date: 2005-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mdl Development Company Number 2 Limited can be reached at The Yacht Club 1 Channel Way, Ocean Village in Southampton. The post code is SO14 3QF. Mdl Development Company Number 2 has been operating in this business since the company was established in 2005. The Companies House Reg No. is 05607366. This company has been on the market under three previous names. Its first listed name, Lawgra (no. 1203), was changed on December 5, 2005 to Mdl Finance (2005). The current name is used since 2012, is Mdl Development Company Number 2 Limited. This business's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Its latest financial reports describe the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 9th October 2023.

Jonathan K., Timothy M., Kristi R. and 2 others listed below are listed as firm's directors and have been cooperating as the Management Board since November 1, 2024. To help the directors in their tasks, this limited company has been using the skills of Catherine F. as a secretary for the last ten years.

  • Previous company's names
  • Mdl Development Company Number 2 Limited 2012-11-12
  • Mdl Finance (2005) Limited 2005-12-05
  • Lawgra (no. 1203) Limited 2005-10-31

Company staff

Jonathan K.

Role: Director

Appointed: 01 November 2024

Latest update: 8 January 2025

Timothy M.

Role: Director

Appointed: 15 December 2021

Latest update: 8 January 2025

Kristi R.

Role: Director

Appointed: 18 September 2019

Latest update: 8 January 2025

Michael G.

Role: Director

Appointed: 14 December 2018

Latest update: 8 January 2025

Catherine F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 8 January 2025

Edward I.

Role: Director

Appointed: 19 June 2012

Latest update: 8 January 2025

People with significant control

The companies that control this firm are: Mdl Marinas Group 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 1949111.

Mdl Marinas Group Limited
Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1949111
Notified on 6 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 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to March 31, 2024 (AA)
filed on: 4th, December 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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