MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED is an active private limited company, incorporated on 31 October 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Channel Way, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED has two previous names, the most recent of which was MDL FINANCE (2005) LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 05607366 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE YACHT CLUB 1 CHANNEL WAY |
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Address Line 2 | OCEAN VILLAGE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO14 3QF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/11/2012 onwards:
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
From 05/12/2005 to 12/11/2012:
MDL FINANCE (2005) LIMITED
Prior to 05/12/2005:
LAWGRA (NO. 1203) LIMITED
Directors
(The company's officers)
MR MICHAEL JAMES GLANVILLE
(~45 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2018
THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
(~55 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 19/06/2012
MR TIMOTHY JAMES MAYER
(~44 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2021
MS KRISTI GABRIELLE ROGER
(~50 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2019
MR SIMON PETER WELCH
(~47 year old British national)
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
CATHERINE ELINOR FLEMING
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
Appointed on 21/05/2015
Connections
(Shared officers)
ANGLIA MALTINGS (HOLDINGS) LIMITED
- THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
BLACKET TURNER & CO LIMITED
- THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
- MR MICHAEL JAMES GLANVILLE
- THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
- MR TIMOTHY JAMES MAYER
- MR SIMON PETER WELCH
- MR MICHAEL JAMES GLANVILLE
- THE HONOURABLE EDWARD RICHARD ILIFFE (THE HONORABLE)
- MR TIMOTHY JAMES MAYER
- MR SIMON PETER WELCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3QF.
Map of MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED at local scale
Map of MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED at district scale
More Companies in SO14 3QF
Other companies with registered offices in SO14 3QF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)