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MDL Marinas Group Limited

MDL Marinas Group Limited is an active company incorporated on 20 September 1985 with the registered office located in Southampton, Hampshire. MDL Marinas Group Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01949111
Private limited company
Age
40 years
Incorporated 20 September 1985
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 Group
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
02380713977
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Catherine Elinor Fleming
Secretary • Director • Chartered Secretary • British • Lives in UK • Born in May 1961
Michael James Glanville
Director • British • Lives in UK • Born in Sep 1978
James Winston Barnes
Director • British • Lives in UK • Born in Feb 1968
David Grey Williams
Director • British • Lives in England • Born in Nov 1951
Richard John Amesbury-Page
Director • Finance Director • British • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marina Developments Limited
Richard John Amesbury-Page, James Winston Barnes, and 3 more are mutual people.
Active
Dean & Dyball (Plymouth) Limited
Catherine Elinor Fleming, Richard John Amesbury-Page, and 3 more are mutual people.
Active
Hythe Marina Limited
Catherine Elinor Fleming, Richard John Amesbury-Page, and 3 more are mutual people.
Active
Ocean Village Resorts Limited
Richard John Amesbury-Page, James Winston Barnes, and 3 more are mutual people.
Active
Penton Hook Holdings Limited
James Winston Barnes, Edward Richard Iliffe, and 2 more are mutual people.
Active
Brixham Yacht Harbour Limited
Catherine Elinor Fleming, James Winston Barnes, and 2 more are mutual people.
Active
MDL Developments Limited
James Winston Barnes, Edward Richard Iliffe, and 2 more are mutual people.
Active
Port Penlee Limited
Catherine Elinor Fleming, James Winston Barnes, 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
£14.56M
Decreased by £1.63M (-10%)
Turnover
£43.06M
Decreased by £994K (-2%)
Employees
232
Decreased by 83 (-26%)
Total Assets
£206.97M
Decreased by £8.56M (-4%)
Total Liabilities
-£83.46M
Decreased by £7.67M (-8%)
Net Assets
£123.51M
Decreased by £888K (-1%)
Debt Ratio (%)
40%
Decreased by 1.96% (-5%)
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
Group Accounts Submitted
10 Months Ago on 21 Nov 2024
Mrs Catherine Elinor Fleming Details Changed
11 Months Ago on 3 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Oct 2024
Richard Anthony Broadribb Resigned
1 Year 9 Months Ago on 31 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
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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 Mrs Catherine Elinor Fleming on 3 November 2024
Submitted on 3 Feb 2025
Group of companies' 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
Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
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Repayment History
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