Mdl Development Company Number 2 Limited
Company Profile
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Large EnterpriseMdl Development Company Number 2 Limited
05607366•Private Limited With Share Capital
The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF
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Incorporated
31/10/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mdl Development Company Number 2 Limited (05607366) is a private limited with share capital incorporated on 31/10/2005 (20 years old) and registered in southampton, SO143QF. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 31/10/2005
SO143QF
Financial Overview
Total Assets
£131.56M
Liabilities
£2.53M
Net Assets
£129.02M
Cash
£15.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Capital
Date:25-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2026
Legacy
Category:Insolvency
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2025
Legacy
Category:Accounts
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2024
Legacy
Category:Accounts
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2024
Legacy
Category:Accounts
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2022
Legacy
Category:Accounts
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2021
Legacy
Category:Accounts
Date:23-03-2021
Legacy
Category:Other
Date:23-03-2021
Legacy
Category:Other
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2019
Legacy
Category:Accounts
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2018
Legacy
Category:Accounts
Date:16-08-2018
Legacy
Category:Other
Date:16-08-2018
Legacy
Category:Other
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2017
Legacy
Category:Accounts
Date:18-09-2017
Legacy
Category:Other
Date:18-09-2017
Legacy
Category:Other
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Legacy
Category:Miscellaneous
Date:26-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Auditors Resignation Company
Category:Auditors
Date:11-02-2014
Auditors Resignation Company
Category:Auditors
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2013
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 Channel Way, Ocean Village, Southampton, SO143QFRegistered
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