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Nom

MDL Marinas Group Limited

Adresse
The Yacht Club 1 Channel Way
Ocean Village
Southampton
SO14 3QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01949111 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • MDL Management PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Yattendon Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00288238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Amesbury-Page, Richard John Ocean Village, Southampton, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fleming, Catherine Elinor Ocean Village, Southampton, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 05/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fleming, Catherine Elinor Ocean Village, Southampton, Hampshire, United Kingdom Status: Active Notified: 21/05/2015 Role: Secretary
    Glanville, Michael James Ocean Village, Southampton, Hampshire, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Iliffe, Edward Richard Ocean Village, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/03/1997 Date of Birth: 09/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Williams, David Grey Ocean Village, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Broadribb, Richard Anthony Ocean Village, Southampton, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 31/12/2023 Date of Birth: 06/1970 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Lisa Jane Newbury Status: Ceased Notified: 26/01/2011 Ceased: 25/07/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB MDL Commercial Services Limited Status: Active Companies House Number: 08793101
    gb-flag GB MDL Development Company Number 2 Limited Status: Active Companies House Number: 05607366
    gb-flag GB MMV Apartment Management Company NO.4 Limited Status: Active Companies House Number: 02282336
    gb-flag GB News Machine Limited Status: Active Companies House Number: 01273498
    gb-flag GB Ocean Village Marina (Apartment) Management Company NO. 3 Limited Status: Active Companies House Number: 02099664
    gb-flag GB Penton Hook Marinas Limited Status: Active Companies House Number: 00655002
    gb-flag GB Sparkes Boatyard Company Limited Status: Active Companies House Number: 00766263
    gb-flag GB Village Voice Newspapers Limited Status: Active Companies House Number: 00747592
    gb-flag GB Windsor Marina Limited Status: Active Companies House Number: 02125915