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Mdl Development Company Number 2 Limited
05607366
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
THE YACHT CLUB 1 CHANNEL WAY, SOUTHAMPTON, SO14 3QF
Incorporated 31/10/2005
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
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
Catherine Elinor Fleming
director · Since 18/02/2026
BRITISH · UNITED KINGDOM · Age 65
Also on 1 other board
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 06/04/2016
Charges3 outstanding
Charge
outstanding
LLOYDS BANK CORPORATE MARKETS PLC
Created 01/12/2021Registered 09/12/2021
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 AS TRUSTEE AND AGENT FOR THE SECURED PARTIES
Created 16/12/2005Registered 23/12/2005Satisfied 16/07/2013