MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON SO14 3QF- Active
- Private Limited Company
- Company No. 05607366
- Last Updated: 01 Mar 2024
Company Profile
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED was incorporated on Monday, October 31, 2005 as a Private Limited Company with registered address in SOUTHAMPTON. MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 27 days.
| Name | MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED |
|---|---|
| Company number | 05607366 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mdl Marinas Group Limited 1 Channel Way, Ocean Village, SO14 3QF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | 31 Oct 2005 |
| LAWGRA (NO. 1203) LIMITED | 05 Dec 2005 |
| MDL FINANCE (2005) LIMITED | 12 Nov 2012 |