Mdl Estates Limited

01469051

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE YACHT CLUB 1 CHANNEL WAY, SOUTHAMPTON, SO14 3QF

Incorporated 27/12/1979

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

70100

Activities of head offices

Officers

Catherine Elinor Fleming

secretary · Since 21/05/2015

Mrs Catherine Elinor Fleming Ma Oxon Acis

director · Since 21/05/2015

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Jonathan Andrew King

director · Since 01/11/2024

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr James Winston Barnes

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Persons with Significant Control

Mdl Marinas Group Limited

75–100% shares

75–100% votes

Appoint directors

The Yacht Club, 1 Channel Way, Southampton, SO14 3QF

Reg: 1949111 · Companies House · Limited By Shares

Notified 25/02/2026

Former PSCs

Livemine Limited

Ceased 25/02/2026

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 11/03/2004Registered 26/03/2004Satisfied 16/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2000Registered 26/01/2000Satisfied 16/07/2013

charge

satisfied

NORWICH UNION LIFE INSURANCE SOCIETY

Created 13/10/1994Registered 15/10/1994Satisfied 16/03/2004

charge

satisfied

THE NORWICH UNION LIFE INSURACE SOCIETY

Created 04/09/1986Registered 12/09/1986Satisfied 16/03/2004

charge

satisfied

LLOYDS BANK LIMITED

Created 04/11/1981Registered 10/11/1981

charge

satisfied

LLOYDS BANK LIMITED

Created 20/11/1980Registered 29/11/1980

charge

satisfied

LLOYDS BANK LIMITED

Created 28/01/1980Registered 01/02/1980Satisfied 17/04/2004