Mdl Marinas Group Limited
Company Profile
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MediumMdl Marinas Group Limited
01949111•Private Limited With Share Capital
The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF
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Incorporated
20/09/1985
Company Age
40 years
Directors
6
Employees
222
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mdl Marinas Group Limited (01949111) is a private limited with share capital incorporated on 20/09/1985 (40 years old) and registered in southampton, SO143QF. The company operates under SIC code 70100 and is classified as Medium.
Mdl marinas group limited is a company based out of outlook house, school lane hamble point, hamble, southampton., united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/09/1985
SO143QF
222 employees
Financial Overview
Total Assets
£228.47M
Liabilities
£93.53M
Net Assets
£134.93M
Turnover
£43.71M
Cash
£8.01M
Key Metrics
222
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2026
Legacy
Category:Insolvency
Date:13-03-2026
Legacy
Category:Capital
Date:12-03-2026
Resolution
Category:Resolution
Date:12-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
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: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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
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
Legacy
Category:Miscellaneous
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Legacy
Category:Miscellaneous
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Group
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:14-10-2016
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
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:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Appoint Person Secretary Company With Name 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 Group
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
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
Auditors Resignation Company
Category:Auditors
Date:08-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2013
Miscellaneous
Category:Miscellaneous
Date:28-11-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2013
Resolution
Category:Resolution
Date:27-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2013
Legacy
Category:Capital
Date:24-06-2013
Legacy
Category:Insolvency
Date:24-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2013
Resolution
Category:Resolution
Date:24-06-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-06-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 Channel Way, Ocean Village, Southampton, SO143QFRegistered
Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire, SO314NB
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