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Mdl Estates Limited
01469051
active
Private Limited Company
england wales
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 officesOfficers
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 59
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 BANK LIMITED
Created 04/11/1981Registered 10/11/1981
charge
satisfied
LLOYDS BANK LIMITED
Created 20/11/1980Registered 29/11/1980