Ltd Facts The UK company register, as filed

Register entry · No. 01949111

MDL MARINAS GROUP LIMITED

Active Private Limited Company Incorporated 20 Sep 1985

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Sep 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    6 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    8

  6. Names

    1. MDL MARINAS GROUP LIMITED current
    2. MDL MARINAS GROUP PLC earlier
    3. MDL MANAGEMENT PLC earlier
    4. MARINA DEVELOPMENTS PLC earlier
    5. MARINA DEVELOPMENT GROUP PLC(THE) earlier
    6. MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) earlier
    7. KACANVAS PUBLIC LIMITED COMPANY earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 46, with past →

NameRoleAppointedResignedBornNationality · lives in
David Grey Williams Director Director 1 May 2013 — November 1951 British · England
Catherine Elinor Fleming Chartered Secretary Director 10 Mar 2020 — May 1961 British · United Kingdom
James Winston Barnes Director Director 24 Apr 2025 — February 1968 British · United Kingdom
Daniel Jack Chown Director 5 Feb 2026 — March 1985 British · United Kingdom
Edward Richard Iliffe Director 2 Apr 2026 — September 1968 British · England
Catherine Elinor Fleming Secretary 21 May 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Yattendon Group Plc company · 288238 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MDL MARINAS GROUP LIMITED still trading?

The register shows MDL MARINAS GROUP LIMITED as active.

What does MDL MARINAS GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MDL MARINAS GROUP LIMITED set up?

It was incorporated on 20 September 1985.

When are MDL MARINAS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MDL MARINAS GROUP LIMITED's next confirmation statement due?

By 12 October 2027.

Who runs MDL MARINAS GROUP LIMITED?

MDL MARINAS GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01974431 MONTAGU-SMITH & COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1985 70100 · Activities of head offices
  2. 01974125 DELINIAN HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1985 70100 · Activities of head offices
  3. 01973079 DRAKE GROUP LIMITED(THE) Active Private Limited Company Inc. 19 Dec 1985 70100 · Activities of head offices
  4. 01970178 MAYFIELD FULWOOD LIMITED Active Private Limited Company Inc. 11 Dec 1985 70100 · Activities of head offices
  5. 01969867 THE HARTSTONE GROUP LIMITED Active Private Limited Company Inc. 10 Dec 1985 70100 · Activities of head offices

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