MDL MARINAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MDL MARINAS GROUP LIMITED
COMPANY NUMBER
01949111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/1985
(39 years and 3 months old)
WEBSITE
www.mdlmarinas.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/01/2009
17/06/2013
MDL MARINAS GROUP PLC
View all previous names
HAMPSHIRE
SO14 3QF
Telephone: 02380457155
TPS: No
1 Channel Way
Ocean Village
SOUTHAMPTON
SO14 3QF
Hamble Point Marina
School Lane
Hamble
Southampton, Hampshire
SO31 4NB
Telephone: 80713977
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YATTENDON GROUP PLC | Active - Accounts Filed | View Report |
| MDL MARINAS GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAY MARINA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | Richard Anthony Broadribb (923759690) has left the board |
Credit Risk Overview
Want to learn more about MDL MARINAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDL MARINAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDL MARINAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/1997 - Present (27 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 35 Past: 15 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
21/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 20 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | Richard Anthony Broadribb (923759690) has left the board |
| 26/11/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Richard John Amesbury-Page (923885441) Appointed |
| 28/07/2023 | Gwynneth Page (922926987) has left the board |
| 25/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Gwynneth Page (922926987) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 10/02/2020 | James Ross Hiley (910244245) has left the board |
| 12/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member James Ross Hiley (910244245) Appointed |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 18/12/2018 | New Board Member Richard Anthony Broadribb (923759690) Appointed |
| 19/10/2018 | Dean Trevor Smith (922239213) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Michael James Glanville (924392390) Appointed |
| 29/01/2018 | Johann Lesley Robinson (920262167) has left the board |
| 28/12/2017 | New Board Member Robert Grant (918099140) Appointed |
| 17/10/2017 | Richard Anthony Broadribb (923759690) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Richard Anthony Broadribb (923759690) Appointed |
| 24/09/2017 | New Accounts filed |
| 19/01/2017 | Dean Trevor Smith (918181036) has left the board |
| 19/01/2017 | New Board Member Dean Trevor Smith (922239213) Appointed |
| 03/01/2017 | New Accounts filed |
| 02/12/2016 | Sandra Margaret Ryan (905863482) has left the board |
| 08/11/2016 | Annabel Louise Pearce (917721895) has left the board |
| 19/10/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 16/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | Eamonn Feeney (916073066) has left the board |
| 07/10/2015 | New Accounts filed |
| 15/06/2015 | Clive Campbell Holmes (908344325) has left the board |
| 27/05/2015 | New Company Secretary Catherine Elinor Fleming (919792083) Appointed |
| 21/12/2014 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Board Member Dean Trevor Smith (918181036) Appointed |
| 23/06/2014 | Dean Trevor Smith (918851504) has left the board |
| 16/06/2014 | New Board Member Dean Trevor Smith (918851504) Appointed |
| 12/03/2014 | Brian Michael Bettesworth (910282578) has left the board |
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