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Marina Developments Limited

Marina Developments Limited is an active company incorporated on 2 June 1972 with the registered office located in Southampton, Hampshire. Marina Developments Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01056715
Private limited company
Age
53 years
Incorporated 2 June 1972
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2025 (9 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
The Yacht Club 1 Channel Way
Ocean Village
Southampton
Hampshire
SO14 3QF
United Kingdom
Same address for the past 6 years
Telephone
02380452741
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
David Grey Williams
Director • British • Lives in England • Born in Nov 1951
Director Timothy James Mayer
Director • Sales And Marketing Director • British • Lives in UK • Born in Jan 1980
Jonathan Andrew King
Director • Estates Director • British • Lives in England • Born in Aug 1967
Edward Richard Iliffe
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1968
Michael Gerald Spencer
Director • Barrister, QC, Recorder Of Crown Court • British • Lives in England • Born in Dec 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penton Hook Holdings Limited
Michael James Glanville, Director Timothy James Mayer, and 3 more are mutual people.
Active
Ocean Village Resorts Limited
David Grey Williams, Michael James Glanville, and 6 more are mutual people.
Active
MDL Developments Limited
David Grey Williams, Michael James Glanville, and 4 more are mutual people.
Active
Dean & Dyball (Plymouth) Limited
Michael James Glanville, Director Timothy James Mayer, and 4 more are mutual people.
Active
Hythe Marina Limited
Michael James Glanville, Director Timothy James Mayer, and 4 more are mutual people.
Active
Brixham Yacht Harbour Limited
Michael James Glanville, Director Timothy James Mayer, and 3 more are mutual people.
Active
MDL Marinas Group Limited
David Grey Williams, Michael James Glanville, and 3 more are mutual people.
Active
MDL Development Company Number 2 Limited
Michael James Glanville, Director Timothy James Mayer, and 3 more are mutual people.
Active
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Brands
MDL Marinas
MDL Marinas operates a network of marinas and boatyards across the UK and Spain, providing berthing and boat care services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£13.1M
Decreased by £1.01M (-7%)
Turnover
£40.26M
Decreased by £586K (-1%)
Employees
213
Decreased by 84 (-28%)
Total Assets
£189.86M
Decreased by £5.67M (-3%)
Total Liabilities
-£109.54M
Decreased by £7.08M (-6%)
Net Assets
£80.33M
Increased by £1.41M (+2%)
Debt Ratio (%)
58%
Decreased by 1.95% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Sep 2025
Richard John Amesbury-Page Resigned
1 Month Ago on 31 Aug 2025
Michael James Glanville Resigned
5 Months Ago on 9 May 2025
Mr James Winston Barnes Appointed
5 Months Ago on 24 Apr 2025
Mr Michael Gerald Spencer Details Changed
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Nov 2024
Mr Jonathan Andrew King Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 6 Jun 2024
Mr Daniel Peter Horsley Appointed
1 Year 4 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Richard John Amesbury-Page as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Michael James Glanville as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr James Winston Barnes as a director on 24 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Michael Gerald Spencer on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Jonathan Andrew King as a director on 1 November 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Part of the property or undertaking has been released from charge 010567150039
Submitted on 30 Sep 2024
Registration of charge 010567150048, created on 6 June 2024
Submitted on 11 Jun 2024
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Repayment History
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