ME

MDL ESTATES LIMITED

Active

Company number 01469051

Southampton, United Kingdom · Incorporated 27 December 1979

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

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED · 27 December 1979 – 31 December 1982

SHAMROCK QUAY LIMITED · 31 December 1982 – 1 October 1988

DEAN & DYBALL ESTATES LIMITED · 1 October 1988 – 26 October 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mdl Marinas Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2025 View
Legacy
Accounts
14 November 2025 View
Legacy
Other
14 November 2025 View
Legacy
Other
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2024 View
Legacy
Accounts
5 January 2024 View
Legacy
Other
5 January 2024 View
Legacy
Other
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2022 View
Legacy
Accounts
21 November 2022 View
Legacy
Other
21 November 2022 View
Legacy
Other
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Legacy
Capital
1 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2021 View
Legacy
Insolvency
1 June 2021 View
Resolution
Resolution
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Accounts With Accounts Type Dormant
Accounts
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2015 View
Change Sail Address Company With Old Address New Address
Address
2 March 2015 View
Accounts With Made Up Date
Accounts
17 December 2014 View
Change Person Secretary Company With Change Date
Officers
13 November 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2013 View
Accounts With Made Up Date
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Appoint Person Director Company With Name Date
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Made Up Date
Accounts
23 August 2012 View
Appoint Person Director Company With Name Date
Officers
19 June 2012 View
Accounts With Made Up Date
Accounts
11 October 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Accounts With Made Up Date
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Resolution
Resolution
17 March 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Move Registers To Sail Company
Address
5 November 2009 View
Change Sail Address Company
Address
5 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Made Up Date
Accounts
14 June 2004 View
Legacy
Mortgage
17 April 2004 View
Resolution
Resolution
29 March 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Mortgage
16 March 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Made Up Date
Accounts
2 June 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Mortgage
26 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Annual Return
17 August 1998 View
Legacy
Accounts
16 February 1998 View
Accounts With Accounts Type Full
Accounts
27 November 1997 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 October 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Annual Return
4 August 1993 View
Resolution
Resolution
28 June 1993 View
Legacy
Officers
21 June 1993 View
Auditors Resignation Company
Auditors
25 March 1993 View
Legacy
Officers
5 March 1993 View
Accounts With Accounts Type Full
Accounts
29 January 1993 View
Legacy
Accounts
9 November 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Address
23 July 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Full
Accounts
8 January 1991 View
Legacy
Annual Return
10 December 1990 View
Legacy
Annual Return
30 March 1990 View
Certificate Change Of Name Company
Change Of Name
25 October 1989 View
Legacy
Mortgage
24 October 1989 View
Legacy
Officers
4 August 1989 View
Auditors Resignation Company
Auditors
26 July 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Address
26 July 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Officers
8 December 1988 View
Certificate Change Of Name Company
Change Of Name
30 September 1988 View
Legacy
Annual Return
1 September 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Annual Return
25 October 1987 View
Accounts With Accounts Type Full
Accounts
8 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
12 September 1986 View
Accounts With Accounts Type Full
Accounts
30 May 1986 View
Legacy
Annual Return
30 May 1986 View
Incorporation Company
Incorporation
27 December 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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