MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
Active - Accounts Filed
General Information
NAME
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
COMPANY NUMBER
05607366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/2005
(19 years and 1 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
05/12/2005
12/11/2012
MDL FINANCE (2005) LIMITED
View all previous names
HAMPSHIRE
SO14 3QF
Telephone: 02380457155
TPS: No
1 Channel Way
Ocean Village
SOUTHAMPTON
SO14 3QF
Telephone: 80457155
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 |
|---|---|---|
| MDL MARINAS GROUP LIMITED | Active - Accounts Filed | View Report |
| MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
| MDL ROUNDHOUSE CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Jonathan Andrew King (933050482) Appointed |
| 12/12/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MDL DEVELOPMENT COMPANY NUMBER 2 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 DEVELOPMENT COMPANY NUMBER 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDL DEVELOPMENT COMPANY NUMBER 2 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 |
|---|---|---|---|---|
|
19/06/2012 - Present (12 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 35 Past: 15 |
View Report |
|
21/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2018 - Present (6years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Jonathan Andrew King (933050482) Appointed |
| 12/12/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
| 18/01/2024 | New Accounts filed |
| 05/01/2024 | Richard Anthony Broadribb (923759690) has left the board |
| 05/01/2024 | New Board Member Simon Peter Welch (925359625) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Timothy James Mayer (929069265) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 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 | New Board Member Kristi Gabrielle Roger (924273276) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member James Ross Hiley (910244245) Appointed |
| 18/12/2018 | New Board Member Michael James Glanville (924392390) Appointed |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 29/01/2018 | Johann Lesley Robinson (920262167) has left the board |
| 28/12/2017 | New Board Member Richard Anthony Broadribb (923759690) Appointed |
| 28/12/2017 | New Board Member Robert Grant (918099140) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 08/11/2016 | Annabel Louise Pearce (917721895) has left the board |
| 17/11/2015 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 07/11/2015 | New Annual Return filed |
| 07/10/2015 | Eamonn Feeney (916073066) has left the board |
| 19/08/2015 | New Accounts filed |
| 27/05/2015 | Clive Campbell Holmes (908344325) has left the board |
| 27/05/2015 | New Company Secretary Catherine Elinor Fleming (919791603) Appointed |
| 21/12/2014 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 13/11/2014 | Change in Reg. Office |
| 15/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Annabel Louise Boreham (917721895) Appointed |
| 17/11/2012 | New Annual Return filed |
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