MDL Development Company Number 2 Limited
Company 05607366 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05607366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2005 |
| Address | THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mdl Marinas Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Barnes, James Winston Director · appointed 2025
- King, Jonathan Andrew Director · appointed 2024
- Fleming, Catherine Elinor Secretary · appointed 2015
- Welch, Simon Peter Former Director · appointed 2023 · resigned 2024
- Mayer, Timothy James Former Director · appointed 2021 · resigned 2026
- Roger, Kristi Gabrielle Former Director · appointed 2019 · resigned 2026
- Hiley, James Ross Former Director · appointed 2019 · resigned 2020
- Glanville, Michael James Former Director · appointed 2018 · resigned 2025
- Grant, Robert Daniel George Former Director · appointed 2017 · resigned 2018
- Broadribb, Richard Anthony Former Director · appointed 2017 · resigned 2023
- Robinson, Johann Lesley Former Director · appointed 2015 · resigned 2018
- Pearce, Annabel Louise Former Director · appointed 2013 · resigned 2016
- Iliffe, Edward Richard, the Honourable Former Director · appointed 2012 · resigned 2026
- Feeney, Eamonn Former Director · appointed 2011 · resigned 2015
- Cornish, Andrew John Former Director · appointed 2010 · resigned 2011
- Chater, Alan Malcolm Former Director · appointed 2005 · resigned 2010
- Richards, Sonya Lorraine Former Director · appointed 2005 · resigned 2010
- Holmes, Clive Campbell Former Secretary · appointed 2005 · resigned 2015
- Keeler, Anthony John Former Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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