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 Number05607366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE YACHT CLUB 1 CHANNEL WAY
Address Line 2OCEAN VILLAGE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO14 3QF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED at district scale
Map of MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)