Mdl Estates Limited

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Micro

Mdl Estates Limited

01469051•Private Limited With Share Capital

The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF
Website442380457155

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Incorporated

27/12/1979

Company Age

46 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Mdl Estates Limited (01469051) is a private limited with share capital incorporated on 27/12/1979 (46 years old) and registered in southampton, SO143QF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/12/1979
SO143QF

Financial Overview

Total Assets

£42.10M

Liabilities

£42.00M

Net Assets

£102.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
C
catherine elinor fleming
director
J
jonathan andrew king
director
J
james winston barnes
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
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:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
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:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Legacy
Category:Capital
Date:01-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2021
Legacy
Category:Insolvency
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
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:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2016
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:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Appoint Person Director Company With Name 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
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 Made Up Date
Category:Accounts
Date:17-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2014
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
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 Made Up Date
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Made Up Date
Category:Accounts
Date:23-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2012
Accounts With Made Up Date
Category:Accounts
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Accounts With Made Up Date
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Resolution
Category:Resolution
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

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
Ocean Village Marina, 2 Channel Way, Southampton, Hampshire, SO143TG

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Contact

442380457155
www.mdlmarinas.co.uk
The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF