Mdl Developments Limited

01556329

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

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

Incorporated 15/04/1981

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr David Grey Williams

director · Since 01/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Catherine Elinor Fleming

secretary · Since 21/05/2015

Ms Kristi Gabrielle Roger

director · Since 07/11/2018

PROPERTY DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 4 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 24/04/2025

DIRECTOR

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 12/02/2026

Former PSCs

Lockset Limited

Ceased 12/02/2026

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/10/2022Registered 10/10/2022

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/12/2021Registered 09/12/2021

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 05/07/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 05/07/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 04/07/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 03/07/2013

charge

satisfied

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

Created 23/03/2005Registered 30/03/2005Satisfied 19/02/2013

charge

satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS

Created 30/11/2004Registered 10/12/2004Satisfied 19/02/2013

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 30/01/2001Registered 01/02/2001Satisfied 17/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2000Registered 26/01/2000Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 21/06/1993Registered 01/07/1993Satisfied 17/04/2004

charge

satisfied

MILLBAY DEVELOPMENT COMPANY LIMITED

Created 21/06/1993Registered 28/06/1993Satisfied 16/03/2004

charge

satisfied

LLOYDS BANK PLC

Created 27/03/1992Registered 09/04/1992Satisfied 17/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/1991Registered 20/12/1991Satisfied 18/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1991Registered 05/11/1991Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1991Registered 05/11/1991Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1991Registered 05/11/1991Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 10/09/1991Registered 11/09/1991Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1991Registered 31/07/1991Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 14/06/1991Registered 01/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 16/05/1991Registered 04/06/1991Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 03/05/1991Registered 16/05/1991Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 29/01/1991Registered 30/01/1991Satisfied 17/04/2004

charge

satisfied

KEIR & CAWDER ESTATE LIMITED

Created 15/09/1989Registered 28/09/1989Satisfied 16/03/2004

charge

satisfied

LLOYDS BANK PLC

Created 07/07/1989Registered 25/07/1989Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 07/07/1989Registered 25/07/1989Satisfied 16/07/2013

charge

satisfied

LLOYDS BANK PLC

Created 07/07/1989Registered 25/07/1989Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 07/07/1989Registered 25/07/1989Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 07/07/1989Registered 25/07/1989Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 17/04/2004

charge

outstanding

THE DEVONSHIRE INVESTMENTS ESTATES

Created 28/07/1988Registered 04/08/1988

charge

satisfied

FORWARD TRUST LIMITED

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

charge

satisfied

LLOYDS BANK PLC

Created 25/02/1986Registered 10/03/1986Satisfied 24/10/1989

charge

satisfied

LLOYDS BANK PLC

Created 14/08/1985Registered 19/08/1985

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 31/07/1985Registered 02/08/1985

charge

satisfied

FORWARD TRUST LIMITED.

Created 29/07/1985Registered 02/08/1985Satisfied 16/03/2004

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 21/12/1984Registered 28/12/1984Satisfied 16/03/2004

charge

satisfied

LLOYDS BANK PLC

Created 01/08/1983Registered 12/08/1983