Company Information for

MDL MARINAS GROUP LIMITED

THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF,

Company Registration Number

01949111

Private Limited Company

Active

About Mdl Marinas Group Ltd

MDL MARINAS GROUP LIMITED was founded on 1985-09-20 and has its registered office in Southampton. The organisation's status is listed as "Active". Mdl Marinas Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MDL MARINAS GROUP LIMITED

Legal Registered Office

THE YACHT CLUB 1 CHANNEL WAY
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3QF
Other companies in SO31

Previous Names

MDL MANAGEMENT PLC

14/01/2009

Filing Information

Company Number	01949111
Date formed	1985-09-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	11/10/2015
Filing return next due	08/11/2016
Type of accounts	GROUP

Last Datalog update:

2023-12-06 23:09:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine Elinor Fleming	Company Secretary		2015-05-21
Michael James Glanville	Director	DIRECTOR	2018-05-02	UNITED KINGDOM
Robert Daniel George Grant	Director	ACCOUNTANT	2017-12-19	ENGLAND
Edward Richard Iliffe	Director	CHARTERED SURVEYOR	1997-03-01	ENGLAND
Dean Trevor Smith	Director	DIRECTOR	2014-05-23	UNITED KINGDOM
David Grey Williams	Director	DIRECTOR	2013-05-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Johann Lesley Robinson	Director	2015-11-11	2018-01-19
Sandra Margaret Ryan	Director	2012-01-26	2016-11-11
Annabel Louise Pearce	Director	2013-03-20	2016-10-06
Eamonn Feeney	Director	2011-05-31	2015-09-30
Clive Campbell Holmes	Company Secretary	2002-05-02	2015-05-21
Clive Campbell Holmes	Director	2001-11-05	2015-05-21
Brian Michael Bettesworth	Director	2005-01-01	2014-02-15
Jonathan Eads	Director	2004-01-21	2013-11-29
Lisa Jane Gordon	Director	2011-01-26	2013-07-25
Simon Talbot Gray	Director	1991-10-11	2012-12-11
Andrew John Cornish	Director	2010-09-15	2011-08-05
Robert Peter Richard Iliffe	Director	1991-10-11	2010-12-31
Sonya Lorraine Richards	Director	2004-11-24	2010-12-31
Anthony John Keeler	Director	2001-02-26	2010-07-09
Alan Malcolm Chater	Director	2003-04-01	2010-03-31
Anthony Robert Morton	Director	1993-11-16	2004-11-24
Robert Ian Horsford	Director	1998-09-30	2002-10-28
Andrew Bernard Pitcher	Director	1997-03-01	2002-05-15
Robert Ian Horsford	Company Secretary	1998-09-30	2002-05-02
Geoffrey Phillips	Director	1997-03-01	2002-02-26
Mark William Bowden	Director	1997-03-01	2001-02-09
Jeffrey Kenneth Houlgrave	Director	1997-03-01	1999-03-31
Jonathan Peter Marcer	Company Secretary	1997-03-01	1998-09-30
Jonathan Peter Marcer	Director	1997-03-01	1998-09-30
Michael John Tufnell	Company Secretary	1991-10-11	1997-03-01
Geoffrey Neil Battman	Director	1992-03-11	1994-06-30
David Heimann	Director	1991-10-11	1994-06-05
Philip Mason	Director	1991-10-11	1993-06-01
John Michael Dean	Director	1991-10-11	1992-11-17

Related Directorships for Michael James Glanville

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Glanville	MARINA DEVELOPMENTS LIMITED	Director	2018-03-05	CURRENT	1972-06-02	Active

Related Directorships for Robert Daniel George Grant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Daniel George Grant	COBBS QUAY STORAGE LIMITED	Director	2018-05-22	CURRENT	2009-09-01	Liquidation
Robert Daniel George Grant	MDL COMMERCIAL SERVICES LIMITED	Director	2018-04-16	CURRENT	2013-11-27	Active
Robert Daniel George Grant	TROON MARINA LIMITED	Director	2018-04-16	CURRENT	1987-06-05	Liquidation
Robert Daniel George Grant	MDL MARINA CONSULTANCY LIMITED	Director	2018-04-16	CURRENT	1935-09-18	Liquidation
Robert Daniel George Grant	HYTHE MARINA VILLAGE LIMITED	Director	2018-04-16	CURRENT	1981-05-15	Active
Robert Daniel George Grant	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED	Director	2018-04-16	CURRENT	1988-10-24	Active
Robert Daniel George Grant	LIVEMINE LIMITED	Director	2018-04-16	CURRENT	1989-04-25	Active
Robert Daniel George Grant	LOCKSET LIMITED	Director	2018-04-16	CURRENT	1989-04-25	Active
Robert Daniel George Grant	Q.A.B. LIMITED	Director	2018-04-16	CURRENT	1992-03-11	Liquidation
Robert Daniel George Grant	PORT PENLEE LIMITED	Director	2018-04-16	CURRENT	1998-08-03	Active
Robert Daniel George Grant	PENTON HOOK MARINAS LIMITED	Director	2018-04-16	CURRENT	1960-04-01	Liquidation
Robert Daniel George Grant	OCEAN VILLAGE MARINA LIMITED	Director	2018-04-16	CURRENT	1986-03-26	Liquidation
Robert Daniel George Grant	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED	Director	2018-04-16	CURRENT	1987-02-13	Active
Robert Daniel George Grant	YG DEVELOPMENTS LIMITED	Director	2018-04-16	CURRENT	1987-07-20	Active
Robert Daniel George Grant	MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED	Director	2018-04-16	CURRENT	1988-08-01	Liquidation
Robert Daniel George Grant	MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED	Director	2018-04-16	CURRENT	1988-08-01	Liquidation
Robert Daniel George Grant	MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED	Director	2018-04-16	CURRENT	1988-08-01	Liquidation
Robert Daniel George Grant	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED	Director	2018-04-16	CURRENT	1988-10-25	Active
Robert Daniel George Grant	WINDSOR MARINA LIMITED	Director	2018-04-16	CURRENT	1987-04-24	Liquidation
Robert Daniel George Grant	SPARKES YACHT HARBOUR LIMITED	Director	2018-04-16	CURRENT	1955-12-10	Liquidation
Robert Daniel George Grant	SPARKES BOATYARD COMPANY LIMITED	Director	2018-04-16	CURRENT	1963-07-03	Liquidation
Robert Daniel George Grant	NEWS MACHINE LIMITED	Director	2018-04-16	CURRENT	1976-08-17	Liquidation
Robert Daniel George Grant	MDL BOAT SALES LIMITED	Director	2018-04-16	CURRENT	1958-11-05	Liquidation
Robert Daniel George Grant	VILLAGE VOICE NEWSPAPERS LIMITED	Director	2018-04-16	CURRENT	1963-01-22	Liquidation
Robert Daniel George Grant	THE BLACK COUNTRY BUGLE LIMITED	Director	2018-04-16	CURRENT	1972-12-13	Liquidation
Robert Daniel George Grant	MDL DEVELOPMENTS OVERSEAS LIMITED	Director	2018-04-16	CURRENT	1977-10-31	Liquidation
Robert Daniel George Grant	MDL ESTATES LIMITED	Director	2018-04-16	CURRENT	1979-12-27	Active
Robert Daniel George Grant	MAILBOX DISTRIBUTION LIMITED	Director	2018-04-16	CURRENT	1981-10-29	Liquidation
Robert Daniel George Grant	HAMBLE POINT MARINA LIMITED	Director	2018-04-16	CURRENT	1978-07-31	Liquidation
Robert Daniel George Grant	MDL LEISURE LIMITED	Director	2018-04-16	CURRENT	1982-05-12	Liquidation
Robert Daniel George Grant	TORQUAY YACHT HARBOURS LIMITED	Director	2018-04-16	CURRENT	1982-07-27	Liquidation
Robert Daniel George Grant	COBB'S QUAY LIMITED	Director	2018-04-16	CURRENT	1961-11-14	Liquidation
Robert Daniel George Grant	BRAY MARINA LIMITED	Director	2018-04-16	CURRENT	1946-02-15	Liquidation
Robert Daniel George Grant	DEAN & DYBALL (PLYMOUTH) LIMITED	Director	2017-12-19	CURRENT	1982-08-02	Active
Robert Daniel George Grant	MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED	Director	2017-12-19	CURRENT	2005-10-31	Active
Robert Daniel George Grant	BRIXHAM YACHT HARBOUR LIMITED	Director	2017-12-19	CURRENT	1978-08-08	Active
Robert Daniel George Grant	PENTON HOOK HOLDINGS LIMITED	Director	2017-12-19	CURRENT	1928-07-12	Active
Robert Daniel George Grant	MDL DEVELOPMENTS LIMITED	Director	2017-12-19	CURRENT	1981-04-15	Active
Robert Daniel George Grant	OCEAN VILLAGE RESORTS LIMITED	Director	2017-12-19	CURRENT	2004-12-21	Active
Robert Daniel George Grant	MARINA DEVELOPMENTS LIMITED	Director	2017-12-08	CURRENT	1972-06-02	Active
Robert Daniel George Grant	HYTHE MARINA LIMITED	Director	2017-01-05	CURRENT	1984-04-11	Active
Robert Daniel George Grant	YATTENDON PENSION TRUSTEES LIMITED	Director	2013-09-02	CURRENT	1988-03-14	Active

Related Directorships for Edward Richard Iliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Richard Iliffe	KM MEDIA GROUP LIMITED	Director	2017-04-27	CURRENT	2013-05-14	Active
Edward Richard Iliffe	KM DIRECT LIMITED	Director	2017-04-27	CURRENT	2013-05-15	Active
Edward Richard Iliffe	KENT ON LINE LIMITED	Director	2017-04-27	CURRENT	2013-05-15	Active
Edward Richard Iliffe	ILIFFE MEDIA PUBLISHING LIMITED	Director	2017-01-17	CURRENT	2016-12-12	Active
Edward Richard Iliffe	ILIFFE MEDIA LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Edward Richard Iliffe	PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED	Director	2013-04-18	CURRENT	2012-11-19	Active
Edward Richard Iliffe	DEAN & DYBALL (PLYMOUTH) LIMITED	Director	2012-07-04	CURRENT	1982-08-02	Active
Edward Richard Iliffe	PENTON HOOK HOLDINGS LIMITED	Director	2012-07-04	CURRENT	1928-07-12	Active
Edward Richard Iliffe	HYTHE MARINA LIMITED	Director	2012-07-04	CURRENT	1984-04-11	Active
Edward Richard Iliffe	MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED	Director	2012-06-19	CURRENT	2005-10-31	Active
Edward Richard Iliffe	BRIXHAM YACHT HARBOUR LIMITED	Director	2012-06-19	CURRENT	1978-08-08	Active
Edward Richard Iliffe	HERTS & ESSEX NEWSPAPERS LIMITED	Director	2009-12-17	CURRENT	1968-10-21	Active
Edward Richard Iliffe	STAFFORDSHIRE NEWSPAPERS LTD.	Director	2009-04-21	CURRENT	1916-01-01	Active
Edward Richard Iliffe	LSN MEDIA LIMITED	Director	2009-04-21	CURRENT	1986-07-09	Active
Edward Richard Iliffe	PORT PENLEE LIMITED	Director	2008-09-26	CURRENT	1998-08-03	Active
Edward Richard Iliffe	ANGLIA MALTINGS (HOLDINGS) LIMITED	Director	2005-08-31	CURRENT	1890-06-26	Active
Edward Richard Iliffe	RAGLETH LIMITED	Director	2005-08-18	CURRENT	2005-07-04	Active
Edward Richard Iliffe	OCEAN VILLAGE RESORTS LIMITED	Director	2004-12-21	CURRENT	2004-12-21	Active
Edward Richard Iliffe	MARINA DEVELOPMENTS LIMITED	Director	2004-05-18	CURRENT	1972-06-02	Active
Edward Richard Iliffe	MDL DEVELOPMENTS LIMITED	Director	2001-01-01	CURRENT	1981-04-15	Active
Edward Richard Iliffe	ILIFFE NEWS AND MEDIA LIMITED	Director	2000-01-04	CURRENT	1961-03-08	Active
Edward Richard Iliffe	ILIFFE PRINT CAMBRIDGE LIMITED	Director	1998-10-29	CURRENT	1929-07-11	Active
Edward Richard Iliffe	YATTENDON GROUP PLC	Director	1998-02-06	CURRENT	1934-05-18	Active
Edward Richard Iliffe	YATTENDON ESTATES LIMITED	Director	1998-01-30	CURRENT	1955-06-09	Active

Related Directorships for Dean Trevor Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dean Trevor Smith	PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED	Director	2017-01-09	CURRENT	2012-11-19	Active
Dean Trevor Smith	DEAN & DYBALL (PLYMOUTH) LIMITED	Director	2017-01-05	CURRENT	1982-08-02	Active
Dean Trevor Smith	OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED	Director	2017-01-05	CURRENT	1987-01-16	Active
Dean Trevor Smith	HYTHE MARINA VILLAGE LIMITED	Director	2017-01-05	CURRENT	1981-05-15	Active
Dean Trevor Smith	BRIXHAM YACHT HARBOUR LIMITED	Director	2017-01-05	CURRENT	1978-08-08	Active
Dean Trevor Smith	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED	Director	2017-01-05	CURRENT	1987-02-13	Active
Dean Trevor Smith	PENTON HOOK HOLDINGS LIMITED	Director	2017-01-05	CURRENT	1928-07-12	Active
Dean Trevor Smith	HYTHE MARINA LIMITED	Director	2017-01-05	CURRENT	1984-04-11	Active
Dean Trevor Smith	MDL COMMERCIAL SERVICES LIMITED	Director	2014-05-23	CURRENT	2013-11-27	Active
Dean Trevor Smith	MDL DEVELOPMENTS LIMITED	Director	2014-05-23	CURRENT	1981-04-15	Active
Dean Trevor Smith	MARINA DEVELOPMENTS LIMITED	Director	2014-05-23	CURRENT	1972-06-02	Active
Dean Trevor Smith	OCEAN VILLAGE RESORTS LIMITED	Director	2014-05-23	CURRENT	2004-12-21	Active

Related Directorships for David Grey Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Grey Williams	THE ODYSSEY CINEMA ST ALBANS LIMITED	Director	2016-07-11	CURRENT	2009-12-12	Active
David Grey Williams	MDL DEVELOPMENTS LIMITED	Director	2013-05-01	CURRENT	1981-04-15	Active
David Grey Williams	MARINA DEVELOPMENTS LIMITED	Director	2013-05-01	CURRENT	1972-06-02	Active
David Grey Williams	OCEAN VILLAGE RESORTS LIMITED	Director	2013-05-01	CURRENT	2004-12-21	Active
David Grey Williams	HOSPICE OF ST FRANCIS TRADING LIMITED	Director	2012-11-19	CURRENT	2007-03-06	Active
David Grey Williams	HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED	Director	2012-11-19	CURRENT	1980-07-14	Active
David Grey Williams	OMNIS CONSULTING LIMITED	Director	2002-07-24	CURRENT	2002-07-24	Active