MDL ESTATES LIMITED
Company Number 01469051
Status
Active
Incorporated
December 27, 1979
Entity Type
Ltd
Registered Office
The Yacht Club 1 Channel Way
Southampton
SO14 3QF
70100
Previous Names
DEAN & DYBALL ESTATES LIMITED
Ceased on Oct 26, 1989
SHAMROCK QUAY LIMITED
Ceased on Oct 1, 1988
SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED
Ceased on Dec 31, 1982
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MDL ESTATES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01469051, this organization has been active since December 1979. Primarily in the 70100 sector, the business maintains its official headquarters at The Yacht Club 1 Channel Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 24, 2026
Persons With Significant Control
Feb 25, 2026
Persons With Significant Control
Feb 25, 2026
Officers
Feb 18, 2026
Accounts
Nov 14, 2025
Accounts
Nov 14, 2025
Other
Nov 14, 2025
Other
Nov 14, 2025
Officers
Oct 13, 2025
Confirmation Statement
Jul 24, 2025
Officers
Feb 3, 2025
Officers
Dec 19, 2024
Accounts
Dec 4, 2024
Accounts
Dec 4, 2024
Other
Dec 4, 2024
Other
Dec 4, 2024
Confirmation Statement
Jul 24, 2024
Officers
May 17, 2024
Officers
Apr 29, 2024
Accounts
Jan 5, 2024
Accounts
Jan 5, 2024
Other
Jan 5, 2024
Other
Jan 5, 2024
Officers
Jan 3, 2024
Officers
Jan 3, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mdl Marinas Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Livemine Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 47 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
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