MDL Commercial Services Limited

Active08793101 Private limited company
Incorporated
27 November 2013 (12 years)
Previously known as
MDL Marinas Overseas Limited (until 16 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born March 1985 (41)
Director · Appointed 24 April 2025
British
Born February 1968 (58)
Director · Appointed 1 November 2024
British
Born August 1967 (59)
Fleming, Catherine Elinor
Secretary · Appointed 21 May 2015
Officer history (15 former)
5 February 2026
Appointed Chown, Daniel Jack as Director
23 January 2026
Resigned Mayer, Timothy James 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
1 November 2024
Appointed King, Jonathan Andrew 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
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
15 December 2021
Appointed Mayer, Timothy James as Director
3 February 2020
Resigned Hiley, James Ross as Director
18 February 2019
Appointed Hiley, James Ross as Director
14 December 2018
Appointed Glanville, Michael James as Director
30 November 2018
Resigned Grant, Robert Daniel George as Director
11 October 2018
Resigned Smith, Dean Trevor as Director
16 April 2018
Appointed Grant, Robert Daniel George as Director
19 January 2018
Resigned Robinson, Johann Lesley as Director
9 November 2017
Appointed Broadribb, Richard Anthony 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 Director
21 May 2015
Appointed Fleming, Catherine Elinor as Secretary
21 May 2015
Resigned Holmes, Clive Campbell as Secretary
23 May 2014
Appointed Smith, Dean Trevor as Director
15 February 2014
Resigned Bettesworth, Brian Michael as Director
27 November 2013
Appointed Holmes, Clive Campbell as Director
27 November 2013
Appointed Feeney, Eamonn as Director
27 November 2013
Appointed Holmes, Clive Campbell as Secretary
27 November 2013
Appointed Pearce, Annabel Louise as Director
27 November 2013
Appointed Bettesworth, Brian Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1949111

Group structure 32 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% 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
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

DateDescriptionMade Up ToPagesPDF
5 February 2026Appointment of a director
26 January 2026Termination of appointment of a director
14 November 2025Other filing
14 November 2025Other filing
14 November 2025Accounts filing
Show all recent filings

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