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MDL Commercial Services Limited

MDL Commercial Services Limited is an active company incorporated on 27 November 2013 with the registered office located in Southampton, Hampshire. MDL Commercial Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08793101
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Yacht Club 1 Channel Way
Ocean Village
Southampton
Hampshire
SO14 3QF
United Kingdom
Same address for the past 6 years
Telephone
02380455994
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Penton Hook Holdings Limited
Jonathan Andrew King, , and 2 more are mutual people.
Active
Marina Developments Limited
James Winston Barnes, Michael James Glanville, and 3 more are mutual people.
Active
Dean & Dyball (Plymouth) Limited
James Winston Barnes, Michael James Glanville, and 3 more are mutual people.
Active
Hythe Marina Limited
James Winston Barnes, Michael James Glanville, and 3 more are mutual people.
Active
Ocean Village Resorts Limited
James Winston Barnes, Michael James Glanville, and 3 more are mutual people.
Active
Brixham Yacht Harbour Limited
James Winston Barnes, Michael James Glanville, and 2 more are mutual people.
Active
MDL Developments Limited
James Winston Barnes, Michael James Glanville, and 2 more are mutual people.
Active
MDL Development Company Number 2 Limited
James Winston Barnes, Michael James Glanville, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£789K
Same as previous period
Net Assets
-£789K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Richard John Amesbury-Page Resigned
2 Months Ago on 31 Aug 2025
Michael James Glanville Resigned
6 Months Ago on 9 May 2025
Mr James Winston Barnes Appointed
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Mr Jonathan Andrew King Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Simon Peter Welch Resigned
1 Year 6 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Richard Anthony Broadribb Resigned
1 Year 10 Months Ago on 31 Dec 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
Appointment of Mr Jonathan Andrew King as a director on 1 November 2024
Submitted on 18 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
Notice of agreement to exemption from audit of accounts for 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 9 October 2024 with no updates
Submitted on 9 Oct 2024
Repayment History
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