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Company Information for

MDL MARINAS GROUP LIMITED

The Yacht Club 1 Channel Way, Ocean Village, Southampton, HAMPSHIRE, SO14 3QF,
Company Registration Number
01949111
Private Limited Company
Active

Company Overview

About Mdl Marinas Group Ltd
MDL MARINAS GROUP LIMITED was founded on 1985-09-20 and has its registered office in Southampton. The organisation's status is listed as "Active". Mdl Marinas Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MDL MARINAS GROUP LIMITED
 
Legal Registered Office
The Yacht Club 1 Channel Way
Ocean Village
Southampton
HAMPSHIRE
SO14 3QF
Other companies in SO31
 
Previous Names
MDL MANAGEMENT PLC14/01/2009
Filing Information
Company Number 01949111
Company ID Number 01949111
Date formed 1985-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-09
Return next due 2025-10-23
Type of accounts GROUP
Last Datalog update: 2024-11-21 11:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDL MARINAS GROUP LIMITED
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Company Officers of MDL MARINAS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELINOR FLEMING
 Company Secretary 2015-05-21
MICHAEL JAMES GLANVILLE
 Director 2018-05-02
ROBERT DANIEL GEORGE GRANT
 Director 2017-12-19
EDWARD RICHARD ILIFFE
 Director 1997-03-01
DEAN TREVOR SMITH
 Director 2014-05-23
DAVID GREY WILLIAMS
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANN LESLEY ROBINSON
 Director 2015-11-11 2018-01-19
SANDRA MARGARET RYAN
 Director 2012-01-26 2016-11-11
ANNABEL LOUISE PEARCE
 Director 2013-03-20 2016-10-06
EAMONN FEENEY
 Director 2011-05-31 2015-09-30
CLIVE CAMPBELL HOLMES
 Company Secretary 2002-05-02 2015-05-21
CLIVE CAMPBELL HOLMES
 Director 2001-11-05 2015-05-21
BRIAN MICHAEL BETTESWORTH
 Director 2005-01-01 2014-02-15
JONATHAN EADS
 Director 2004-01-21 2013-11-29
LISA JANE GORDON
 Director 2011-01-26 2013-07-25
SIMON TALBOT GRAY
 Director 1991-10-11 2012-12-11
ANDREW JOHN CORNISH
 Director 2010-09-15 2011-08-05
ROBERT PETER RICHARD ILIFFE
 Director 1991-10-11 2010-12-31
SONYA LORRAINE RICHARDS
 Director 2004-11-24 2010-12-31
ANTHONY JOHN KEELER
 Director 2001-02-26 2010-07-09
ALAN MALCOLM CHATER
 Director 2003-04-01 2010-03-31
ANTHONY ROBERT MORTON
 Director 1993-11-16 2004-11-24
ROBERT IAN HORSFORD
 Director 1998-09-30 2002-10-28
ANDREW BERNARD PITCHER
 Director 1997-03-01 2002-05-15
ROBERT IAN HORSFORD
 Company Secretary 1998-09-30 2002-05-02
GEOFFREY PHILLIPS
 Director 1997-03-01 2002-02-26
MARK WILLIAM BOWDEN
 Director 1997-03-01 2001-02-09
JEFFREY KENNETH HOULGRAVE
 Director 1997-03-01 1999-03-31
JONATHAN PETER MARCER
 Company Secretary 1997-03-01 1998-09-30
JONATHAN PETER MARCER
 Director 1997-03-01 1998-09-30
MICHAEL JOHN TUFNELL
 Company Secretary 1991-10-11 1997-03-01
GEOFFREY NEIL BATTMAN
 Director 1992-03-11 1994-06-30
DAVID HEIMANN
 Director 1991-10-11 1994-06-05
PHILIP MASON
 Director 1991-10-11 1993-06-01
JOHN MICHAEL DEAN
 Director 1991-10-11 1992-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES GLANVILLE MARINA DEVELOPMENTS LIMITED Director 2018-03-05 CURRENT 1972-06-02 Active
ROBERT DANIEL GEORGE GRANT COBBS QUAY STORAGE LIMITED Director 2018-05-22 CURRENT 2009-09-01 Liquidation
ROBERT DANIEL GEORGE GRANT MDL COMMERCIAL SERVICES LIMITED Director 2018-04-16 CURRENT 2013-11-27 Active
ROBERT DANIEL GEORGE GRANT TROON MARINA LIMITED Director 2018-04-16 CURRENT 1987-06-05 Liquidation
ROBERT DANIEL GEORGE GRANT MDL MARINA CONSULTANCY LIMITED Director 2018-04-16 CURRENT 1935-09-18 Liquidation
ROBERT DANIEL GEORGE GRANT HYTHE MARINA VILLAGE LIMITED Director 2018-04-16 CURRENT 1981-05-15 Active
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED Director 2018-04-16 CURRENT 1988-10-24 Active
ROBERT DANIEL GEORGE GRANT LIVEMINE LIMITED Director 2018-04-16 CURRENT 1989-04-25 Active
ROBERT DANIEL GEORGE GRANT LOCKSET LIMITED Director 2018-04-16 CURRENT 1989-04-25 Active
ROBERT DANIEL GEORGE GRANT Q.A.B. LIMITED Director 2018-04-16 CURRENT 1992-03-11 Liquidation
ROBERT DANIEL GEORGE GRANT PORT PENLEE LIMITED Director 2018-04-16 CURRENT 1998-08-03 Active
ROBERT DANIEL GEORGE GRANT PENTON HOOK MARINAS LIMITED Director 2018-04-16 CURRENT 1960-04-01 Liquidation
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE MARINA LIMITED Director 2018-04-16 CURRENT 1986-03-26 Liquidation
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED Director 2018-04-16 CURRENT 1987-02-13 Active
ROBERT DANIEL GEORGE GRANT YG DEVELOPMENTS LIMITED Director 2018-04-16 CURRENT 1987-07-20 Active
ROBERT DANIEL GEORGE GRANT MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED Director 2018-04-16 CURRENT 1988-08-01 Liquidation
ROBERT DANIEL GEORGE GRANT MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED Director 2018-04-16 CURRENT 1988-08-01 Liquidation
ROBERT DANIEL GEORGE GRANT MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED Director 2018-04-16 CURRENT 1988-08-01 Liquidation
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED Director 2018-04-16 CURRENT 1988-10-25 Active
ROBERT DANIEL GEORGE GRANT WINDSOR MARINA LIMITED Director 2018-04-16 CURRENT 1987-04-24 Liquidation
ROBERT DANIEL GEORGE GRANT SPARKES YACHT HARBOUR LIMITED Director 2018-04-16 CURRENT 1955-12-10 Liquidation
ROBERT DANIEL GEORGE GRANT SPARKES BOATYARD COMPANY LIMITED Director 2018-04-16 CURRENT 1963-07-03 Liquidation
ROBERT DANIEL GEORGE GRANT NEWS MACHINE LIMITED Director 2018-04-16 CURRENT 1976-08-17 Liquidation
ROBERT DANIEL GEORGE GRANT MDL BOAT SALES LIMITED Director 2018-04-16 CURRENT 1958-11-05 Liquidation
ROBERT DANIEL GEORGE GRANT VILLAGE VOICE NEWSPAPERS LIMITED Director 2018-04-16 CURRENT 1963-01-22 Liquidation
ROBERT DANIEL GEORGE GRANT THE BLACK COUNTRY BUGLE LIMITED Director 2018-04-16 CURRENT 1972-12-13 Liquidation
ROBERT DANIEL GEORGE GRANT MDL DEVELOPMENTS OVERSEAS LIMITED Director 2018-04-16 CURRENT 1977-10-31 Liquidation
ROBERT DANIEL GEORGE GRANT MDL ESTATES LIMITED Director 2018-04-16 CURRENT 1979-12-27 Active
ROBERT DANIEL GEORGE GRANT MAILBOX DISTRIBUTION LIMITED Director 2018-04-16 CURRENT 1981-10-29 Liquidation
ROBERT DANIEL GEORGE GRANT HAMBLE POINT MARINA LIMITED Director 2018-04-16 CURRENT 1978-07-31 Liquidation
ROBERT DANIEL GEORGE GRANT MDL LEISURE LIMITED Director 2018-04-16 CURRENT 1982-05-12 Liquidation
ROBERT DANIEL GEORGE GRANT TORQUAY YACHT HARBOURS LIMITED Director 2018-04-16 CURRENT 1982-07-27 Liquidation
ROBERT DANIEL GEORGE GRANT COBB'S QUAY LIMITED Director 2018-04-16 CURRENT 1961-11-14 Liquidation
ROBERT DANIEL GEORGE GRANT BRAY MARINA LIMITED Director 2018-04-16 CURRENT 1946-02-15 Liquidation
ROBERT DANIEL GEORGE GRANT DEAN & DYBALL (PLYMOUTH) LIMITED Director 2017-12-19 CURRENT 1982-08-02 Active
ROBERT DANIEL GEORGE GRANT MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Director 2017-12-19 CURRENT 2005-10-31 Active
ROBERT DANIEL GEORGE GRANT BRIXHAM YACHT HARBOUR LIMITED Director 2017-12-19 CURRENT 1978-08-08 Active
ROBERT DANIEL GEORGE GRANT PENTON HOOK HOLDINGS LIMITED Director 2017-12-19 CURRENT 1928-07-12 Active
ROBERT DANIEL GEORGE GRANT MDL DEVELOPMENTS LIMITED Director 2017-12-19 CURRENT 1981-04-15 Active
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE RESORTS LIMITED Director 2017-12-19 CURRENT 2004-12-21 Active
ROBERT DANIEL GEORGE GRANT MARINA DEVELOPMENTS LIMITED Director 2017-12-08 CURRENT 1972-06-02 Active
ROBERT DANIEL GEORGE GRANT HYTHE MARINA LIMITED Director 2017-01-05 CURRENT 1984-04-11 Active
ROBERT DANIEL GEORGE GRANT YATTENDON PENSION TRUSTEES LIMITED Director 2013-09-02 CURRENT 1988-03-14 Active
EDWARD RICHARD ILIFFE KM MEDIA GROUP LIMITED Director 2017-04-27 CURRENT 2013-05-14 Active
EDWARD RICHARD ILIFFE KM DIRECT LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE KENT ON LINE LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA PUBLISHING LIMITED Director 2017-01-17 CURRENT 2016-12-12 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
EDWARD RICHARD ILIFFE PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Director 2013-04-18 CURRENT 2012-11-19 Active
EDWARD RICHARD ILIFFE DEAN & DYBALL (PLYMOUTH) LIMITED Director 2012-07-04 CURRENT 1982-08-02 Active
EDWARD RICHARD ILIFFE PENTON HOOK HOLDINGS LIMITED Director 2012-07-04 CURRENT 1928-07-12 Active
EDWARD RICHARD ILIFFE HYTHE MARINA LIMITED Director 2012-07-04 CURRENT 1984-04-11 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Director 2012-06-19 CURRENT 2005-10-31 Active
EDWARD RICHARD ILIFFE BRIXHAM YACHT HARBOUR LIMITED Director 2012-06-19 CURRENT 1978-08-08 Active
EDWARD RICHARD ILIFFE HERTS & ESSEX NEWSPAPERS LIMITED Director 2009-12-17 CURRENT 1968-10-21 Active
EDWARD RICHARD ILIFFE STAFFORDSHIRE NEWSPAPERS LTD. Director 2009-04-21 CURRENT 1916-01-01 Active
EDWARD RICHARD ILIFFE LSN MEDIA LIMITED Director 2009-04-21 CURRENT 1986-07-09 Active
EDWARD RICHARD ILIFFE PORT PENLEE LIMITED Director 2008-09-26 CURRENT 1998-08-03 Active
EDWARD RICHARD ILIFFE ANGLIA MALTINGS (HOLDINGS) LIMITED Director 2005-08-31 CURRENT 1890-06-26 Active
EDWARD RICHARD ILIFFE RAGLETH LIMITED Director 2005-08-18 CURRENT 2005-07-04 Active
EDWARD RICHARD ILIFFE OCEAN VILLAGE RESORTS LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
EDWARD RICHARD ILIFFE MARINA DEVELOPMENTS LIMITED Director 2004-05-18 CURRENT 1972-06-02 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENTS LIMITED Director 2001-01-01 CURRENT 1981-04-15 Active
EDWARD RICHARD ILIFFE ILIFFE NEWS AND MEDIA LIMITED Director 2000-01-04 CURRENT 1961-03-08 Active
EDWARD RICHARD ILIFFE ILIFFE PRINT CAMBRIDGE LIMITED Director 1998-10-29 CURRENT 1929-07-11 Active
EDWARD RICHARD ILIFFE YATTENDON GROUP PLC Director 1998-02-06 CURRENT 1934-05-18 Active
EDWARD RICHARD ILIFFE YATTENDON ESTATES LIMITED Director 1998-01-30 CURRENT 1955-06-09 Active
DEAN TREVOR SMITH PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Director 2017-01-09 CURRENT 2012-11-19 Active
DEAN TREVOR SMITH DEAN & DYBALL (PLYMOUTH) LIMITED Director 2017-01-05 CURRENT 1982-08-02 Active
DEAN TREVOR SMITH OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED Director 2017-01-05 CURRENT 1987-01-16 Active
DEAN TREVOR SMITH HYTHE MARINA VILLAGE LIMITED Director 2017-01-05 CURRENT 1981-05-15 Active
DEAN TREVOR SMITH BRIXHAM YACHT HARBOUR LIMITED Director 2017-01-05 CURRENT 1978-08-08 Active
DEAN TREVOR SMITH OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED Director 2017-01-05 CURRENT 1987-02-13 Active
DEAN TREVOR SMITH PENTON HOOK HOLDINGS LIMITED Director 2017-01-05 CURRENT 1928-07-12 Active
DEAN TREVOR SMITH HYTHE MARINA LIMITED Director 2017-01-05 CURRENT 1984-04-11 Active
DEAN TREVOR SMITH MDL COMMERCIAL SERVICES LIMITED Director 2014-05-23 CURRENT 2013-11-27 Active
DEAN TREVOR SMITH MDL DEVELOPMENTS LIMITED Director 2014-05-23 CURRENT 1981-04-15 Active
DEAN TREVOR SMITH MARINA DEVELOPMENTS LIMITED Director 2014-05-23 CURRENT 1972-06-02 Active
DEAN TREVOR SMITH OCEAN VILLAGE RESORTS LIMITED Director 2014-05-23 CURRENT 2004-12-21 Active
DAVID GREY WILLIAMS THE ODYSSEY CINEMA ST ALBANS LIMITED Director 2016-07-11 CURRENT 2009-12-12 Active
DAVID GREY WILLIAMS MDL DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 1981-04-15 Active
DAVID GREY WILLIAMS MARINA DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 1972-06-02 Active
DAVID GREY WILLIAMS OCEAN VILLAGE RESORTS LIMITED Director 2013-05-01 CURRENT 2004-12-21 Active
DAVID GREY WILLIAMS HOSPICE OF ST FRANCIS TRADING LIMITED Director 2012-11-19 CURRENT 2007-03-06 Active
DAVID GREY WILLIAMS HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED Director 2012-11-19 CURRENT 1980-07-14 Active
DAVID GREY WILLIAMS OMNIS CONSULTING LIMITED Director 2002-07-24 CURRENT 2002-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BROADRIBB
2023-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-20DIRECTOR APPOINTED MR RICHARD JOHN AMESBURY-PAGE
2023-07-26APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE
2022-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-10REGISTRATION OF A CHARGE / CHARGE CODE 019491110008
2022-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 019491110008
2022-05-11AP01DIRECTOR APPOINTED MRS GWYNNETH PAGE
2021-12-09REGISTRATION OF A CHARGE / CHARGE CODE 019491110006
2021-12-09REGISTRATION OF A CHARGE / CHARGE CODE 019491110007
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 019491110007
2021-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-02CH01Director's details changed for Mr Richard Anthony Broadribb on 2020-07-02
2020-03-13AP01DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS HILEY
2019-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Outlook House, School Lane Hamble Point Hamble, Southampton. SO31 4NB
2019-02-18AP01DIRECTOR APPOINTED MR JAMES ROSS HILEY
2018-12-14AP01DIRECTOR APPOINTED MR RICHARD ANTHONY BROADRIBB
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GEORGE GRANT
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DEAN TREVOR SMITH
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-02AP01DIRECTOR APPOINTED MR MICHAEL JAMES GLANVILLE
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN LESLEY ROBINSON
2017-12-22AP01DIRECTOR APPOINTED MR ROBERT GRANT
2017-12-11AP01DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADRIBB
2017-10-13Annotation
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 8672520
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB
2017-10-11Annotation
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-22CH01Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MARGARET RYAN
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL LOUISE PEARCE
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 8672520
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-24CH01Director's details changed for Annabel Louise Pearce on 2016-06-24
2016-01-08CH01Director's details changed for Annabel Louise Boreham on 2015-12-16
2015-11-13AP01DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 8672520
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
2015-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-11TM02Termination of appointment of Clive Campbell Holmes on 2015-05-21
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CAMPBELL HOLMES
2015-05-22AP03Appointment of Catherine Elinor Fleming as company secretary on 2015-05-21
2015-03-02AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 8672520
2014-11-25AR0111/10/14 FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014
2014-06-12AP01DIRECTOR APPOINTED MR DEAN TREVOR SMITH
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BETTESWORTH
2014-02-11AUDAUDITOR'S RESIGNATION
2014-01-08AUDAUDITOR'S RESIGNATION
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS
2013-11-28MISCSTATEMENT OF FAX CERT
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013
2013-11-07AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 8672520
2013-10-30AR0111/10/13 FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 019491110005
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019491110004
2013-06-27RES01ADOPT ARTICLES 21/06/2013
2013-06-27CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-24SH20STATEMENT BY DIRECTORS
2013-06-24CAP-SSSOLVENCY STATEMENT DATED 21/06/13
2013-06-24SH1924/06/13 STATEMENT OF CAPITAL GBP 8672520
2013-06-24RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 21/06/2013
2013-06-24RES06REDUCE ISSUED CAPITAL 21/06/2013
2013-06-17CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-06-17RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-06-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-06-17RES02REREG PLC TO PRI; RES02 PASS DATE:17/06/2013
2013-06-17RES01ADOPT ARTICLES 14/06/2013
2013-06-17RES13REREGISTER AS PRIVATE LIMITED COMPANY HAVING A SHARE CAPITAL 14/06/2013
2013-05-15AP01DIRECTOR APPOINTED MR DAVID GREY WILLIAMS
2013-04-05AP01DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY
2012-10-31AR0111/10/12 FULL LIST
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-09AP01DIRECTOR APPOINTED SANDRA MARGARET RYAN
2011-10-11AR0111/10/11 FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH
2011-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-13AP01DIRECTOR APPOINTED EAMONN FEENEY
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER
2011-02-08AP01DIRECTOR APPOINTED LISA JANE GORDON
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
2010-11-01AR0111/10/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED ANDREW JOHN CORNISH
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER
2010-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-12RES13AGREEMENT 01/03/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 04/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 04/12/2009
1990-04-30Accounts made up to 1989-09-30
1989-11-03FULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MDL MARINAS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDL MARINAS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-04 Outstanding LLOYDS TSB BANK PLC
2013-07-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-03-11 Satisfied LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES
GUARANTEE AND DEBENTURE 2000-01-21 Satisfied BARCLAYS BANK PLC
TRUST DEED 1986-06-18 Satisfied SCHORDET EXECUITOR & TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDL MARINAS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MDL MARINAS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDL MARINAS GROUP LIMITED
Trademarks
We have not found any records of MDL MARINAS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MDL MARINAS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2015-07-16 GBP £10,134 Professional Fees
Torridge District Council 2014-04-03 GBP £6,500
Torridge District Council 2014-04-03 GBP £6,500 Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MDL MARINAS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDL MARINAS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDL MARINAS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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