Mdl Developments Limited

General information

Name:

Mdl Developments Ltd

Office Address:

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

Number: 01556329

Incorporation date: 1981-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mdl Developments Limited with the registration number 01556329 has been operating on the market for fourty three years. The Private Limited Company can be contacted at The Yacht Club 1 Channel Way, Ocean Village in Southampton and company's postal code is SO14 3QF. The company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Mdl Developments Ltd released its latest accounts for the period up to Thu, 31st Mar 2022. The business latest annual confirmation statement was filed on Fri, 12th May 2023.

4 transactions have been registered in 2015 with a sum total of £19,064. Cooperation with the Southampton City Council council covered the following areas: Rent and Service Charge.

There's a group of six directors overseeing this limited company now, namely Timothy M., Michael G., Kristi R. and 3 other directors have been described below who have been carrying out the directors responsibilities for three years. Furthermore, the managing director's assignments are regularly assisted with by a secretary - Catherine F., who was appointed by the following limited company in 2015.

Company staff

Timothy M.

Role: Director

Appointed: 15 December 2021

Latest update: 14 December 2023

Michael G.

Role: Director

Appointed: 14 December 2018

Latest update: 14 December 2023

Kristi R.

Role: Director

Appointed: 07 November 2018

Latest update: 14 December 2023

Richard B.

Role: Director

Appointed: 09 November 2017

Latest update: 14 December 2023

Catherine F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 14 December 2023

David W.

Role: Director

Appointed: 01 May 2013

Latest update: 14 December 2023

Edward I.

Role: Director

Appointed: 01 January 2001

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm are as follows: Lockset 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 reg no 2375533.

Lockset 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 2375533
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 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Southampton City Council 4 £ 19 063.61
2015-06-25 4271714 £ 7 822.62 Rent
2015-03-19 4269937 £ 4 404.25 Rent
2015-01-13 4268643 £ 3 418.37 Service Charge

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Services (by SIC Code)

  • 41100 : Development of building projects
43
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