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Nom	MDL Commercial Services 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	08793101 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MDL Marinas Overseas Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Mdl Marinas Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01949111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

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, Hampshire, United Kingdom Status: Active Notified: 21/05/2015 Role: Secretary

Glanville, Michael James Ocean Village, Southampton, Hampshire, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayer, Timothy James Ocean Village, Southampton, Hampshire, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broadribb, Richard Anthony Ocean Village, Southampton, United Kingdom Status: Ceased Notified: 09/11/2017 Ceased: 31/12/2023 Date of Birth: 06/1970 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Simon Peter Ocean Village, Southampton, United Kingdom Status: Ceased Notified: 31/12/2023 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MDL Commercial Services Limited

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Persons with Significant Control (1)

Officers (6)