Mdl Marinas Group Limited

General information

Name:

Mdl Marinas Group Ltd

Office Address:

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

Number: 01949111

Incorporation date: 1985-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Mdl Marinas Group was started on 1985-09-20 as a Private Limited Company. This business's office can be found at Southampton on The Yacht Club 1 Channel Way, Ocean Village. If you need to reach the firm by post, its area code is SO14 3QF. The office registration number for Mdl Marinas Group Limited is 01949111. It has been already 15 years from the moment Mdl Marinas Group Limited is no longer recognized under the name Mdl Management PLC. This business's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Mdl Marinas Group Ltd released its account information for the period that ended on 2022/03/31. The firm's latest annual confirmation statement was filed on 2023/10/09.

As for this company, the majority of director's tasks have been performed by Richard A., Catherine F., Michael G. and 2 remaining, listed below. Amongst these five individuals, Edward I. has administered company the longest, having been one of the many members of directors' team since 1997-03-01. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Catherine F. as a secretary since 2015.

  • Previous company's names
  • Mdl Marinas Group Limited 2009-01-14
  • Mdl Management Plc 1985-09-20

Company staff

Richard A.

Role: Director

Appointed: 12 September 2023

Latest update: 24 February 2024

Catherine F.

Role: Director

Appointed: 10 March 2020

Latest update: 24 February 2024

Michael G.

Role: Director

Appointed: 02 May 2018

Latest update: 24 February 2024

Catherine F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 24 February 2024

David W.

Role: Director

Appointed: 01 May 2013

Latest update: 24 February 2024

Edward I.

Role: Director

Appointed: 01 March 1997

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Yattendon Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thatcham at Burnt Hill, Yattendon, RG18 0UX and was registered as a PSC under the reg no 288238.

Yattendon Group Plc
Address: Barn Close Burnt Hill, Yattendon, Thatcham, RG18 0UX, England
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 288238
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 Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
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