MDL Estates Limited

Active01469051 Private limited company

Incorporated: 27 December 1979 (46 years)
Industry: Activities of head offices (70100)
Directors: James Winston Barnes
Jonathan Andrew King
Catherine Elinor Fleming
Owned by: MDL Marinas Group Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: The Yacht Club 1 Channel Way
Ocean Village
Southampton
SO14 3QF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Barnes, James Winston

Director · Appointed 18 February 2026

Also at Marina Developments Limited, MDL Marinas Group Limited, MDL Commercial Services Limited · more companies

British

Born February 1968 (58)

King, Jonathan Andrew

Director · Appointed 1 November 2024

Also at Marina Developments Limited, MDL Commercial Services Limited, MDL Developments Limited · more companies

British

Born August 1967 (59)

Fleming, Catherine Elinor

Secretary · Appointed 21 May 2015

Fleming, Catherine Elinor

Director · Appointed 21 May 2015

Also at MDL Marinas Group Limited, Iliffe News and Media Limited, Iliffe Print Cambridge Limited · more companies

British

Born May 1961 (65)

Officer history (25 former)

18 February 2026

Appointed Barnes, James Winston as Director

10 October 2025

Resigned Clement, Edward Richard as Director

1 November 2024

Appointed King, Jonathan Andrew as Director

17 May 2024

Appointed Clement, Edward Richard as Director

26 April 2024

Resigned Welch, Simon Peter as Director

31 December 2023

Appointed Welch, Simon Peter as Director

31 December 2023

Resigned Broadribb, Richard Anthony as Director

28 November 2023

Resigned Le Tissier, Stuart James as Director

31 January 2023

Appointed Broadribb, Richard Anthony as Director

23 May 2022

Appointed Le Tissier, Stuart James as Director

31 December 2021

Resigned Hunt, Kevin Liam as Director

26 March 2021

Appointed Hunt, Kevin Liam as Director

30 November 2018

Resigned Grant, Robert Daniel George as Director

16 April 2018

Resigned Iliffe, Edward Richard, The Honourable as Director

16 April 2018

Appointed Grant, Robert Daniel George as Director

19 January 2018

Resigned Robinson, Johann Lesley as Director

6 October 2016

Resigned Pearce, Annabel Louise as Director

10 November 2015

Appointed Robinson, Johann Lesley as Director

30 September 2015

Resigned Feeney, Eamonn as Director

21 May 2015

Resigned Holmes, Clive Campbell as Secretary

21 May 2015

Appointed Fleming, Catherine Elinor as Director

21 May 2015

Appointed Fleming, Catherine Elinor as Secretary

21 May 2015

Resigned Holmes, Clive Campbell as Director

20 June 2013

Appointed Pearce, Annabel Louise as Director

19 June 2012

Appointed Iliffe, Edward Richard, The Honourable as Director

5 August 2011

Resigned Cornish, Andrew John as Director

31 May 2011

Appointed Feeney, Eamonn as Director

14 October 2010

Appointed Cornish, Andrew John as Director

9 July 2010

Resigned Keeler, Anthony John as Director

31 March 2010

Resigned Chater, Alan Malcolm as Director

25 July 2003

Appointed Chater, Alan Malcolm as Director

30 June 2003

Resigned Watson, John George as Director

2 June 2003

Appointed Keeler, Anthony John as Director

28 February 2003

Resigned Pitcher, Andrew Bernard as Director

28 October 2002

Resigned Horsford, Robert Ian as Director

25 July 2002

Resigned Horsford, Robert Ian as Secretary

25 July 2002

Appointed Holmes, Clive Campbell as Director

25 July 2002

Appointed Holmes, Clive Campbell as Secretary

15 March 2001

Appointed Watson, John George as Director

30 June 2000

Appointed Horsford, Robert Ian as Secretary

30 June 2000

Resigned Tufnell, Michael John as Secretary

30 June 2000

Resigned Tufnell, Michael John as Director

26 January 2000

Appointed Horsford, Robert Ian as Director

26 January 2000

Resigned Hamblett, John Richard as Director

26 January 2000

Appointed Pitcher, Andrew Bernard as Director

28 May 1993

Resigned Mason, Philip as Director

28 May 1993

Appointed Hamblett, John Richard as Director

17 November 1992

Resigned Dean, John Michael as Director

31 May 1992

Resigned Reddyhoff, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MDL Marinas Group Limited

Corporate entity · Notified 25 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1949111

Holdings 1

Companies where MDL Estates Limited is registered as a person with significant control

Ocean Village Marina Management Company Limited

Owns 25–50% of shares

Active

Former controllers (1)

25 February 2026

Ceased Livemine Limited — Owns 75–100% of shares

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Yattendon Group PLC

Iliffe News and Media Limited Owns 75–100% of shares

Herts & Essex Newspapers Limited Owns 75–100% of shares

Staffordshire Newspapers Ltd. Owns 75–100% of shares

Iliffe Print Cambridge Limited Owns 75–100% of shares

LSN Media Limited Owns 75–100% of shares

MDL Marinas Group Limited Owns 75–100% of shares

Brixham Yacht Harbour Limited Owns 75–100% of shares

Livemine Limited Owns 75–100% of shares

Lockset Limited Owns 75–100% of shares

Marina Developments Limited Owns 75–100% of shares

Dean & Dyball (Plymouth) Limited Owns 75–100% of shares

Hythe Marina Limited Owns 75–100% of shares

Hythe Marina Village Limited Owns 75–100% of shares

MDL Commercial Services Limited Owns 75–100% of shares

MDL Development Company Number 2 Limited Owns 75–100% of shares

Port Penlee Waterside Developments Limited Owns 25–50% of shares

MDL Developments Limited Owns 75–100% of shares

Ocean Village Resorts Limited Owns 75–100% of shares

Port Penlee Limited Owns 75–100% of shares

MDL Estates Limited This company Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No. 3 Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No.6 Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No.7 Limited Owns 75–100% of shares

Ocean Village Marina Management Company Limited Owns 50–75% of shares

Penton Hook Holdings Limited Owns 75–100% of shares

The Yattendon Brewing Company Ltd Owns 75–100% of shares

Yattendon Estates Limited Owns 75–100% of shares

Vicars Game Limited Owns 75–100% of shares

Yattendon Farms Limited Owns 75–100% of shares

YG Developments Limited Owns 75–100% of shares

YG (Torbay) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Confirmation statement with updates	24 July 2026
25 February 2026	Cessation of a person with significant control
25 February 2026	Notification of a person with significant control
18 February 2026	Appointment of a director
14 November 2025	Other filing