MDL Marinas Group Limited

Active01949111 Private limited company

Incorporated: 20 September 1985 (41 years)
Previously known as: MDL Marinas Group PLC (until 17 June 2013)
MDL Management PLC (until 14 January 2009)
Marina Developments PLC (until 15 July 1992)
Earlier: Marina Development Group Plc(the), Marina Development Group Public Limited Company(the), Kacanvas Public Limited Company
Industry: Activities of head offices (70100)
Directors: Edward Richard Iliffe
Daniel Jack Chown
James Winston Barnes
all 5 directors
Owned by: Yattendon Group PLC
Accounts type: Group
Region: South East
Address: The Yacht Club 1 Channel Way
Ocean Village
Southampton
SO14 3QF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Charges

Total: 8
Outstanding: 5
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Iliffe, Edward Richard, The Honourable

Director · Appointed 2 April 2026

Also at Blacket Turner & Co Limited, Iliffe Media Publishing Limited, Mynthurst Estates Limited · more companies

British

Born September 1968 (58)

Chown, Daniel Jack

Director · Appointed 5 February 2026

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

British

Born March 1985 (41)

Barnes, James Winston

Director · Appointed 24 April 2025

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

British

Born February 1968 (58)

Fleming, Catherine Elinor

Director · Appointed 10 March 2020

Also at Iliffe News and Media Limited, Iliffe Print Cambridge Limited, Lockset Limited · more companies

British

Born May 1961 (65)

Fleming, Catherine Elinor

Secretary · Appointed 21 May 2015

Williams, David Grey

Director · Appointed 1 May 2013

Also at The Odyssey Cinema St Albans Limited, Agora Learning Partnership, Marina Developments Limited · more companies

British

Born November 1951

Officer history (41 former)

2 April 2026

Appointed Iliffe, Edward Richard, The Honourable as Director

18 February 2026

Resigned Iliffe, Edward Richard, The Honourable as Director

5 February 2026

Appointed Chown, Daniel Jack as Director

31 August 2025

Resigned Amesbury-Page, Richard John as Director

9 May 2025

Resigned Glanville, Michael James as Director

24 April 2025

Appointed Barnes, James Winston as Director

31 December 2023

Resigned Broadribb, Richard Anthony as Director

12 September 2023

Appointed Amesbury-Page, Richard John as Director

26 July 2023

Resigned Page, Gwynneth as Director

11 May 2022

Appointed Page, Gwynneth as Director

10 March 2020

Appointed Fleming, Catherine Elinor as Director

3 February 2020

Resigned Hiley, James Ross as Director

18 February 2019

Appointed Hiley, James Ross as Director

14 December 2018

Appointed Broadribb, Richard Anthony as Director

30 November 2018

Resigned Grant, Robert Daniel George as Director

11 October 2018

Resigned Smith, Dean Trevor as Director

2 May 2018

Appointed Glanville, Michael James as Director

19 January 2018

Resigned Robinson, Johann Lesley as Director

19 December 2017

Appointed Grant, Robert Daniel George as Director

11 November 2016

Resigned Ryan, Sandra Margaret as Director

6 October 2016

Resigned Pearce, Annabel Louise as Director

11 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

Resigned Holmes, Clive Campbell as Director

21 May 2015

Appointed Fleming, Catherine Elinor as Secretary

23 May 2014

Appointed Smith, Dean Trevor as Director

15 February 2014

Resigned Bettesworth, Brian Michael as Director

29 November 2013

Resigned Eads, Jonathan as Director

25 July 2013

Resigned Gordon, Lisa Jane as Director

1 May 2013

Appointed Williams, David Grey as Director

20 March 2013

Appointed Pearce, Annabel Louise as Director

11 December 2012

Resigned Gray, Simon Talbot as Director

26 January 2012

Appointed Ryan, Sandra Margaret as Director

5 August 2011

Resigned Cornish, Andrew John as Director

31 May 2011

Appointed Feeney, Eamonn as Director

26 January 2011

Appointed Gordon, Lisa Jane as Director

31 December 2010

Resigned Iliffe, Robert Peter Richard, The Right Honourable as Director

31 December 2010

Resigned Richards, Sonya Lorraine as Director

15 September 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

1 January 2005

Appointed Bettesworth, Brian Michael as Director

24 November 2004

Appointed Richards, Sonya Lorraine as Director

24 November 2004

Resigned Morton, Anthony Robert as Director

21 January 2004

Appointed Eads, Jonathan as Director

30 June 2003

Resigned Watson, John George as Director

1 April 2003

Appointed Chater, Alan Malcolm as Director

28 October 2002

Resigned Horsford, Robert Ian as Director

15 May 2002

Resigned Pitcher, Andrew Bernard as Director

2 May 2002

Resigned Horsford, Robert Ian as Secretary

2 May 2002

Appointed Holmes, Clive Campbell as Secretary

30 April 2002

Resigned Stone, Matthew Edward John as Director

26 February 2002

Resigned Phillips, Geoffrey as Director

5 November 2001

Appointed Holmes, Clive Campbell as Director

26 February 2001

Appointed Keeler, Anthony John as Director

9 February 2001

Resigned Bowden, Mark William as Director

1 January 2001

Appointed Watson, John George as Director

30 June 2000

Resigned Tufnell, Michael John as Director

1 September 1999

Appointed Stone, Matthew Edward John as Director

31 March 1999

Resigned Houlgrave, Jeffrey Kenneth as Director

30 September 1998

Resigned Marcer, Jonathan Peter as Director

30 September 1998

Resigned Marcer, Jonathan Peter as Secretary

30 September 1998

Appointed Horsford, Robert Ian as Secretary

30 September 1998

Appointed Horsford, Robert Ian as Director

1 March 1997

Appointed Houlgrave, Jeffrey Kenneth as Director

1 March 1997

Appointed Iliffe, Edward Richard, The Honourable as Director

1 March 1997

Appointed Pitcher, Andrew Bernard as Director

1 March 1997

Appointed Marcer, Jonathan Peter as Secretary

1 March 1997

Appointed Phillips, Geoffrey as Director

1 March 1997

Appointed Marcer, Jonathan Peter as Director

1 March 1997

Appointed Bowden, Mark William as Director

1 March 1997

Resigned Tufnell, Michael John as Secretary

30 June 1994

Resigned Battman, Geoffrey Neil as Director

5 June 1994

Resigned Heimann, David as Director

16 November 1993

Appointed Morton, Anthony Robert as Director

1 June 1993

Resigned Mason, Philip as Director

17 November 1992

Resigned Dean, John Michael as Director

30 June 1992

Resigned Spencer, Michael Gerald as Director

11 March 1992

Appointed Battman, Geoffrey Neil as Director

Ownership 1 active

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

Yattendon Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 288238

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 This company 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 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
9 November 2026	Group of companies' accounts	31 March 2026
8 April 2026	Appointment of a director
13 March 2026	Insolvency filing
13 March 2026	Statement of capital
12 March 2026	Share capital filing