MDL ESTATES LIMITED
Overview
| Company Name | MDL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01469051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDL ESTATES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MDL ESTATES LIMITED located?
| Registered Office Address | The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEAN & DYBALL ESTATES LIMITED | Oct 01, 1988 | Oct 01, 1988 |
| SHAMROCK QUAY LIMITED | Dec 31, 1982 | Dec 31, 1982 |
| SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED | Dec 27, 1979 | Dec 27, 1979 |
What are the latest accounts for MDL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MDL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for MDL ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Mdl Marinas Group Limited as a person with significant control on Feb 25, 2026 | 2 pages | PSC02 | ||
Cessation of Livemine Limited as a person with significant control on Feb 25, 2026 | 1 pages | PSC07 | ||
Appointment of Mr James Winston Barnes as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Edward Richard Clement as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Catherine Elinor Fleming on Nov 03, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Andrew King as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Richard Clement as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Peter Welch as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Richard Anthony Broadribb as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Peter Welch as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stuart James Le Tissier as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Who are the officers of MDL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Catherine Elinor | Secretary | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | 197916150001 | |||||||
| BARNES, James Winston | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 313704560001 | |||||
| FLEMING, Catherine Elinor | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 57034510003 | |||||
| KING, Jonathan Andrew | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 330504820001 | |||||
| HOLMES, Clive Campbell | Secretary | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom | British | 83443250002 | ||||||
| HORSFORD, Robert Ian | Secretary | 5 Thorngate SP5 1NA West Tytherley Wiltshire | British | 69104320002 | ||||||
| TUFNELL, Michael John | Secretary | 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire | British | 5303390003 | ||||||
| BROADRIBB, Richard Anthony | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 237596900001 | |||||
| CHATER, Alan Malcolm | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | 79501180001 | |||||
| CLEMENT, Edward Richard | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 323145540001 | |||||
| CORNISH, Andrew John | Director | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom | Unnited Kingdom | British | 154748960001 | |||||
| DEAN, John Michael | Director | Holly Hill 9 Alington Road BH14 8LX Poole Dorset | British | 16440030001 | ||||||
| FEENEY, Eamonn | Director | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom | United Kingdom | British | 160730660001 | |||||
| GRANT, Robert Daniel George | Director | Outlook House,School Lane Hamble Point SO31 4NB Hamble Southampton | England | British | 180991400002 | |||||
| HAMBLETT, John Richard | Director | 27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey | British | 34984640002 | ||||||
| HOLMES, Clive Campbell | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | United Kingdom | British | 83443250002 | |||||
| HORSFORD, Robert Ian | Director | 5 Thorngate SP5 1NA West Tytherley Wiltshire | United Kingdom | British | 69104320002 | |||||
| HUNT, Kevin Liam | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 84387800005 | |||||
| ILIFFE, Edward Richard, The Honourable | Director | Outlook House,School Lane Hamble Point SO31 4NB Hamble Southampton | England | British | 52290110004 | |||||
| KEELER, Anthony John | Director | Outlook House,School Lane Hamble Point Hamble Southampton.So31 4nb | United Kingdom | British | 166783100001 | |||||
| LE TISSIER, Stuart James | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 296084840001 | |||||
| MASON, Philip | Director | Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire | England | British | 35405410001 | |||||
| PEARCE, Annabel Louise | Director | Outlook House,School Lane Hamble Point Hamble Southampton.So31 4nb | United Kingdom | British | 222269660001 | |||||
| PITCHER, Andrew Bernard | Director | 17 Ashridge Close SO15 2GX Southampton Hampshire | England | British | 34968130001 | |||||
| REDDYHOFF, Richard John | Director | Hollyhurst Wood End Road Crow Hill BH24 3DG Ringwood Hampshire | England | British | 15160580001 | |||||
| ROBINSON, Johann Lesley | Director | School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom | England | British | 202621670003 | |||||
| TUFNELL, Michael John | Director | 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire | British | 5303390003 | ||||||
| WATSON, John George | Director | Chimes Adlams Lane SO41 6EG Sway Hampshire | British | 73701190003 | ||||||
| WELCH, Simon Peter | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 253596250001 |
Who are the persons with significant control of MDL ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mdl Marinas Group Limited | Feb 25, 2026 | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Livemine Limited | Apr 10, 2016 | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0