OpenCompanies

MDL Estates Limited

Company number
01469051
Status
Active
Type
Private Limited Company
Incorporated
27 Dec 1979
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

The Yacht Club 1 Channel Way
Ocean Village
Southampton
SO14 3QF

Previous names

  • Dean & Dyball Estates Limited (until 26 Oct 1989)
  • Shamrock Quay Limited (until 1 Oct 1988)
  • Southern Ocean Shipyard (Northam) Limited (until 31 Dec 1982)

Officers

NameRoleAppointedResigned
KING, Jonathan Andrew Director 1 Nov 2024
FLEMING, Catherine Elinor Director 21 May 2015

Control

NameNature of controlNotifiedCeased
Livemine Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2016 25 Feb 2026
Mdl Marinas Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2026

Accounts

Connections

Owned by

MDL Estates Limited → MDL Marinas Group LimitedYattendon Group PLC

Controls

Companies at the same address

Data