Mdl Marinas Group Limited
01949111
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 01/05/2013
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 6 other boards
secretary · Since 21/05/2015
director · Since 10/03/2020
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 65
Also on 17 other boards
director · Since 24/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
director · Since 05/02/2026
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
director · Since 02/04/2026
BRITISH · ENGLAND · Age 58
Also on 32 other boards
secretary · Since 21/05/2015
Former
director · Resigned 30/06/1992
director · Resigned 17/11/1992
director · Resigned 01/06/1993
director · Resigned 05/06/1994
director · Resigned 30/06/1994
secretary · Resigned 01/03/1997
secretary · Resigned 30/09/1998
director · Resigned 30/09/1998
director · Resigned 31/03/1999
director · Resigned 30/06/2000
director · Resigned 09/02/2001
director · Resigned 26/02/2002
director · Resigned 30/04/2002
secretary · Resigned 02/05/2002
director · Resigned 15/05/2002
director · Resigned 28/10/2002
director · Resigned 30/06/2003
director · Resigned 24/11/2004
director · Resigned 31/03/2010
director · Resigned 09/07/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 05/08/2011
director · Resigned 11/12/2012
director · Resigned 25/07/2013
director · Resigned 29/11/2013
director · Resigned 15/02/2014
director · Resigned 21/05/2015
secretary · Resigned 21/05/2015
director · Resigned 30/09/2015
director · Resigned 06/10/2016
director · Resigned 11/11/2016
director · Resigned 19/01/2018
director · Resigned 11/10/2018
director · Resigned 30/11/2018
director · Resigned 03/02/2020
director · Resigned 26/07/2023
director · Resigned 31/12/2023
director · Resigned 09/05/2025
director · Resigned 31/08/2025
director · Resigned 18/02/2026
Persons with Significant Control
Yattendon Group Plc
Barn Close, Burnt Hill, Thatcham, RG18 0UX
Reg: 288238 · England · Company Limited By Shares
Notified 06/04/2016
Charges5 outstanding
LLOYDS BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
THE YACHT CLUB 1 CHANNEL WAY
SOUTHAMPTON