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MDL Developments Limited

MDL Developments Limited is an active company incorporated on 15 April 1981 with the registered office located in Southampton, Hampshire. MDL Developments Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01556329
Private limited company
Age
44 years
Incorporated 15 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
02380457155
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
David Grey Williams
Director • British • Lives in England • Born in Nov 1951
Director Timothy James Mayer
Director • British • Lives in UK • Born in Jan 1980
Edward Richard Iliffe
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1968
Michael James Glanville
Director • British • Lives in UK • Born in Sep 1978
James Winston Barnes
Director • British • Lives in UK • Born in Feb 1968
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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
Marina Developments Limited
David Grey Williams, Michael James Glanville, and 4 more are mutual people.
Active
Ocean Village Resorts Limited
David Grey Williams, Michael James Glanville, and 4 more are mutual people.
Active
MDL Development Company Number 2 Limited
Kristi Gabrielle Roger, Michael James Glanville, 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
Dean & Dyball (Plymouth) Limited
Michael James Glanville, Director Timothy James Mayer, and 3 more are mutual people.
Active
Hythe Marina 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 2 more are mutual people.
Active
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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
£1.1M
Increased by £49K (+5%)
Turnover
£367K
Decreased by £697K (-66%)
Employees
Unreported
Same as previous period
Total Assets
£16.21M
Decreased by £9.21M (-36%)
Total Liabilities
-£17.62M
Increased by £930K (+6%)
Net Assets
-£1.41M
Decreased by £10.14M (-116%)
Debt Ratio (%)
109%
Increased by 43.06% (+66%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Michael James Glanville Resigned
5 Months Ago on 9 May 2025
Mr James Winston Barnes Appointed
5 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Dec 2024
Mr Jonathan Andrew King Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Simon Peter Welch Resigned
1 Year 5 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Mr Simon Peter Welch Appointed
1 Year 9 Months Ago on 31 Dec 2023
Richard Anthony Broadribb Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Michael James Glanville as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr James Winston Barnes as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Jonathan Andrew King as a director on 1 November 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Simon Peter Welch as a director on 26 April 2024
Submitted on 29 Apr 2024
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Repayment History
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