ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MDL Development Company Number 2 Limited

MDL Development Company Number 2 Limited is an active company incorporated on 31 October 2005 with the registered office located in Southampton, Hampshire. MDL Development Company Number 2 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05607366
Private limited company
Age
19 years
Incorporated 31 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 5 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 (3 months remaining)
Learn more about MDL Development Company Number 2 Limited
Contact
Address
The Yacht Club 1 Channel Way
Ocean Village
Southampton
Hampshire
SO14 3QF
United Kingdom
Same address for the past 5 years
Telephone
02380457155
Email
Available in Endole App
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael James Glanville
Director • British • Lives in UK • Born in Sep 1978
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
Director Timothy James Mayer
Director • Sales And Marketing Director • British • Lives in UK • Born in Jan 1980
Kristi Gabrielle Roger
Director • Property Development Manager • British • Lives in UK • Born in Mar 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Penton Hook Holdings Limited
Edward Richard Iliffe, Michael James Glanville, and 3 more are mutual people.
Active
MDL Developments Limited
Edward Richard Iliffe, Michael James Glanville, and 4 more are mutual people.
Active
Marina Developments Limited
Edward Richard Iliffe, Michael James Glanville, and 3 more are mutual people.
Active
Brixham Yacht Harbour Limited
Edward Richard Iliffe, Michael James Glanville, and 3 more are mutual people.
Active
Dean & Dyball (Plymouth) Limited
Edward Richard Iliffe, Michael James Glanville, and 3 more are mutual people.
Active
Hythe Marina Limited
Edward Richard Iliffe, Michael James Glanville, and 3 more are mutual people.
Active
Ocean Village Resorts Limited
Edward Richard Iliffe, Michael James Glanville, and 3 more are mutual people.
Active
MDL Commercial Services Limited
Michael James Glanville, Director Timothy James Mayer, and 2 more are mutual people.
Active
See All Mutual Companies
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
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.51M
Decreased by £8.92M (-6%)
Total Liabilities
-£2.85M
Increased by £1.55M (+120%)
Net Assets
£132.66M
Decreased by £10.47M (-7%)
Debt Ratio (%)
2%
Increased by 1.2% (+135%)
See 10 Year Full Financials
Latest Activity
Michael James Glanville Resigned
4 Months Ago on 9 May 2025
Mr James Winston Barnes Appointed
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Dec 2024
Mr Jonathan Andrew King Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Simon Peter Welch Resigned
1 Year 4 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Simon Peter Welch Appointed
1 Year 8 Months Ago on 31 Dec 2023
Richard Anthony Broadribb Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Get Alerts
Get Credit Report
Discover MDL Development Company Number 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr Jonathan Andrew King as a director on 1 November 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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 subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Simon Peter Welch as a director on 26 April 2024
Submitted on 29 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 5 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs