MDL MARINAS GROUP LIMITED
01949111 · Active · Ltd · 41 yrs · Southampton
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
13 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MDL MARINAS GROUP LIMITED
01949111Active· Ltd· England Wales· 1985-09-20Incorporated 1985-09-20Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- ILIFFE, Edward Richard, The Honourable· DirectorAppointed 2026-04-02
- ILIFFE, Edward Richard, The Honourable· DirectorResigned 2026-02-18
- CHOWN, Daniel Jack· DirectorAppointed 2026-02-05
- AMESBURY-PAGE, Richard John· DirectorResigned 2025-08-31
FLEMING, Catherine Elinor
Secretary
- Appointed
- 2015-05-21
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BARNES, James Winston
Director
- Appointed
- 2025-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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CHOWN, Daniel Jack
Director
- Appointed
- 2026-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1985
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FLEMING, Catherine Elinor
Director
- Appointed
- 2020-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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ILIFFE, Edward Richard, The Honourable
Director
- Appointed
- 2026-04-02
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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WILLIAMS, David Grey
Director
- Appointed
- 2013-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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HOLMES, Clive Campbell
Secretary
- Appointed
- 2002-05-02
- Resigned
- 2015-05-21
- Nationality
- British
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HORSFORD, Robert Ian
Secretary
- Appointed
- 1998-09-30
- Resigned
- 2002-05-02
- Nationality
- British
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MARCER, Jonathan Peter
Secretary
- Appointed
- 1997-03-01
- Resigned
- 1998-09-30
- Nationality
- British
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TUFNELL, Michael John
Secretary
- Appointed
- —
- Resigned
- 1997-03-01
- Nationality
- British
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AMESBURY-PAGE, Richard John
Director
- Appointed
- 2023-09-12
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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BATTMAN, Geoffrey Neil
Director
- Appointed
- 1992-03-11
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 04/1933
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BETTESWORTH, Brian Michael
Director
- Appointed
- 2005-01-01
- Resigned
- 2014-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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BOWDEN, Mark William
Director
- Appointed
- 1997-03-01
- Resigned
- 2001-02-09
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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BROADRIBB, Richard Anthony
Director
- Appointed
- 2018-12-14
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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CHATER, Alan Malcolm
Director
- Appointed
- 2003-04-01
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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CORNISH, Andrew John
Director
- Appointed
- 2010-09-15
- Resigned
- 2011-08-05
- Nationality
- British
- Residence
- Unnited Kingdom
- Born
- 02/1966
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DEAN, John Michael
Director
- Appointed
- —
- Resigned
- 1992-11-17
- Nationality
- British
- Born
- 05/1939
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EADS, Jonathan
Director
- Appointed
- 2004-01-21
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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FEENEY, Eamonn
Director
- Appointed
- 2011-05-31
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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GLANVILLE, Michael James
Director
- Appointed
- 2018-05-02
- Resigned
- 2025-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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GORDON, Lisa Jane
Director
- Appointed
- 2011-01-26
- Resigned
- 2013-07-25
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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GRANT, Robert Daniel George
Director
- Appointed
- 2017-12-19
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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GRAY, Simon Talbot
Director
- Appointed
- —
- Resigned
- 2012-12-11
- Nationality
- British
- Residence
- England
- Born
- 06/1938
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HEIMANN, David
Director
- Appointed
- —
- Resigned
- 1994-06-05
- Nationality
- British
- Born
- 04/1937
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HILEY, James Ross
Director
- Appointed
- 2019-02-18
- Resigned
- 2020-02-03
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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HOLMES, Clive Campbell
Director
- Appointed
- 2001-11-05
- Resigned
- 2015-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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HORSFORD, Robert Ian
Director
- Appointed
- 1998-09-30
- Resigned
- 2002-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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HOULGRAVE, Jeffrey Kenneth
Director
- Appointed
- 1997-03-01
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 12/1953
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ILIFFE, Edward Richard, The Honourable
Director
- Appointed
- 1997-03-01
- Resigned
- 2026-02-18
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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ILIFFE, Robert Peter Richard, The Right Honourable
Director
- Appointed
- —
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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KEELER, Anthony John
Director
- Appointed
- 2001-02-26
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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MARCER, Jonathan Peter
Director
- Appointed
- 1997-03-01
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 04/1964
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MASON, Philip
Director
- Appointed
- —
- Resigned
- 1993-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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MORTON, Anthony Robert
Director
- Appointed
- 1993-11-16
- Resigned
- 2004-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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PAGE, Gwynneth
Director
- Appointed
- 2022-05-11
- Resigned
- 2023-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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PEARCE, Annabel Louise
Director
- Appointed
- 2013-03-20
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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PHILLIPS, Geoffrey
Director
- Appointed
- 1997-03-01
- Resigned
- 2002-02-26
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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PITCHER, Andrew Bernard
Director
- Appointed
- 1997-03-01
- Resigned
- 2002-05-15
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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RICHARDS, Sonya Lorraine
Director
- Appointed
- 2004-11-24
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 05/1969
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ROBINSON, Johann Lesley
Director
- Appointed
- 2015-11-11
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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RYAN, Sandra Margaret
Director
- Appointed
- 2012-01-26
- Resigned
- 2016-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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SMITH, Dean Trevor
Director
- Appointed
- 2014-05-23
- Resigned
- 2018-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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SPENCER, Michael Gerald
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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STONE, Matthew Edward John
Director
- Appointed
- 1999-09-01
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 10/1963
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TUFNELL, Michael John
Director
- Appointed
- —
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 11/1943
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WATSON, John George
Director
- Appointed
- 2001-01-01
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 01/1958
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