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MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED - The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 05607366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Yacht Club 1 Channel Way
- Ocean Village
- Southampton
- Hampshire
- SO14 3QF
- United Kingdom The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom UK
Management
- Managing Directors
- BROADRIBB, Richard Anthony
- GLANVILLE, Michael James
- ILIFFE, Edward Richard, The Honourable
- ROGER, Kristi Gabrielle
- Company secretaries
- FLEMING, Catherine Elinor
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-31
- Age Of Company 2005-10-31 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mdl Marinas Group Limited
- Mdl Marinas Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MDL FINANCE (2005) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
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MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Company Description
- MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05607366. Its current trading status is "live". It was registered 2005-10-31. It was previously called MDL FINANCE (2005) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at The Yacht Club 1 Channel Way .
Get MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mdl Development Company Number 2 Limited - The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
- 2005-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-03-23) - GUARANTEE2
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legacy (2021-03-23) - AGREEMENT2
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legacy (2021-03-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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legacy (2021-12-07) - GUARANTEE2
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legacy (2021-12-07) - AGREEMENT2
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legacy (2021-12-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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change-person-director-company-with-change-date (2020-07-02) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
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legacy (2019-12-06) - PARENT_ACC
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-06) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-16) - AA
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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legacy (2018-08-16) - GUARANTEE2
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legacy (2018-08-16) - AGREEMENT2
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legacy (2018-08-16) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
keyboard_arrow_right 2017
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legacy (2017-09-18) - PARENT_ACC
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legacy (2017-09-18) - GUARANTEE2
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change-person-director-company-with-change-date (2017-05-22) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-18) - AA
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legacy (2017-09-18) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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confirmation-statement-with-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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accounts-with-accounts-type-full (2016-12-29) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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termination-director-company (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-08-14) - AA
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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auditors-resignation-company (2014-02-11) - AUD
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auditors-resignation-company (2014-01-08) - AUD
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-04) - MR01
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-03) - MR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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mortgage-satisfy-charge-full (2013-07-16) - MR04
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mortgage-charge-part-release-with-charge-number (2013-07-16) - MR05
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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certificate-change-of-name-company (2012-11-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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appoint-person-director-company-with-name-date (2012-06-19) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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resolution (2010-03-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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termination-director-company-with-name (2010-07-27) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-05) - AD03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-sail-address-company (2009-11-05) - AD02
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accounts-with-accounts-type-full (2009-09-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-07-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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legacy (2006-12-07) - 288c
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legacy (2006-03-31) - 288c
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legacy (2006-01-06) - 88(2)R
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memorandum-articles (2006-01-04) - MEM/ARTS
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resolution (2006-01-04) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-15) - 225
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 287
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incorporation-company (2005-10-31) - NEWINC
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resolution (2005-12-15) - RESOLUTIONS
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legacy (2005-12-15) - 123
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legacy (2005-12-16) - 288a
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legacy (2005-12-22) - 288a
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legacy (2005-12-23) - 395
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certificate-change-of-name-company (2005-12-05) - CERTNM