Mdl Developments Limited

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Mdl Developments Limited

01556329•Private Limited With Share Capital

The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF
Website02380457155

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Incorporated

15/04/1981

Company Age

45 years

Directors

5

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Mdl Developments Limited (01556329) is a private limited with share capital incorporated on 15/04/1981 (45 years old) and registered in southampton, SO143QF. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/04/1981
SO143QF

Financial Overview

Total Assets

£18.07M

Liabilities

£19.14M

Net Assets

£-1.07M

Turnover

£134.0K

Cash

£540.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
D
david grey williams
director
K
kristi gabrielle roger
director
J
jonathan andrew king
director
J
james winston barnes
director

Charges

39

Registered

7

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:28-03-2026
Resolution
Category:Resolution
Date:28-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2026
Legacy
Category:Capital
Date:26-03-2026
Legacy
Category:Insolvency
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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: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:12-05-2025
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:19-12-2024
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:13-05-2024
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:12-05-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
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:12-05-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2015
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
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
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2014
Auditors Resignation Company
Category:Auditors
Date:11-02-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

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
Hythe Marina Village, The Lockhouse, Hythe, Southampton, Hampshire, SO456DY
Outlook House Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire, SO314JD

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Contact

02380457155
www.mdlmarinas.co.uk
The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF