MDL Marinas Group Limited
- Company number
- 01949111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1985
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- MDL Marinas Group PLC (until 17 Jun 2013)
- Marina Developments PLC (until 15 Jul 1992)
- Marina Development Group Plc(the) (until 26 Oct 1989)
- Marina Development Group Public Limited Company(the) (until 13 Feb 1986)
- Kacanvas Public Limited Company (until 12 Dec 1985)
- MDL Management PLC (until 14 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, James Winston | Director | 24 Apr 2025 | |
| FLEMING, Catherine Elinor | Director | 10 Mar 2020 | |
| WILLIAMS, David Grey | Director | 1 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yattendon Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
MDL Marinas Group Limited → Yattendon Group PLC
Controls
- Brixham Yacht Harbour Limited (01382893)
- Livemine Limited (02375534)
- Lockset Limited (02375533)
- Marina Developments Limited (01056715)
- MDL Commercial Services Limited (08793101)
- MDL Development Company Number 2 Limited (05607366)
- MDL Developments Limited (01556329)
- MDL Estates Limited (01469051)
- Ocean Village Marina (Apartment) Management Company No. 3 Limited (02099664)
- Ocean Village Marina (Apartment) Management Company No.6 Limited (02308382)
Directors’ other companies
- BARNES, James Winston - Director at Penton Hook Holdings Limited
- BARNES, James Winston - Director at Ocean Village Resorts Limited
- BARNES, James Winston - Director at Marina Developments Limited
- BARNES, James Winston - Director at MDL Commercial Services Limited
- BARNES, James Winston - Director at James Barnes Consulting Limited
- BARNES, James Winston - Director at MDL Development Company Number 2 Limited
- FLEMING, Catherine Elinor - Director at Ocean Village Marina (Apartment) Management Company No.6 Limited
- FLEMING, Catherine Elinor - Director at MDL Estates Limited
- FLEMING, Catherine Elinor - Director at Ocean Village Marina (Apartment) Management Company No.7 Limited
- FLEMING, Catherine Elinor - Director at Ocean Village Marina (Apartment) Management Company No. 3 Limited
Companies at the same address
- Brixham Yacht Harbour Limited (01382893)
- Dean & Dyball (Plymouth) Limited (01655723)
- Hythe Marina Limited (01807737)
- Hythe Marina Village Limited (01561726)
- Livemine Limited (02375534)
- Lockset Limited (02375533)
- Marina Developments Limited (01056715)
- MDL Commercial Services Limited (08793101)
- MDL Development Company Number 2 Limited (05607366)
- MDL Developments Limited (01556329)