MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
05607366 · Active · Ltd · 20 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 DEVELOPMENT COMPANY NUMBER 2 LIMITED
05607366Active· Ltd· England Wales· 2005-10-31Incorporated 2005-10-31Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- FLEMING, Catherine Elinor· DirectorAppointed 2026-02-18
- ILIFFE, Edward Richard, The Honourable· DirectorResigned 2026-02-18
- ROGER, Kristi Gabrielle· DirectorResigned 2026-02-18
- MAYER, Timothy James· DirectorResigned 2026-01-23
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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FLEMING, Catherine Elinor
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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KING, Jonathan Andrew
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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HOLMES, Clive Campbell
Secretary
- Appointed
- 2005-12-05
- Resigned
- 2015-05-21
- Nationality
- British
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LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-10-31
- Resigned
- 2005-12-05
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BROADRIBB, Richard Anthony
Director
- Appointed
- 2017-12-19
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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CHATER, Alan Malcolm
Director
- Appointed
- 2005-12-05
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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CORNISH, Andrew John
Director
- Appointed
- 2010-10-14
- Resigned
- 2011-08-05
- Nationality
- British
- Residence
- Unnited Kingdom
- Born
- 02/1966
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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
- 2018-12-14
- Resigned
- 2025-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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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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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
- 2005-12-05
- Resigned
- 2015-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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ILIFFE, Edward Richard, The Honourable
Director
- Appointed
- 2012-06-19
- Resigned
- 2026-02-18
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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KEELER, Anthony John
Director
- Appointed
- 2005-12-05
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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MAYER, Timothy James
Director
- Appointed
- 2021-12-15
- Resigned
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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PEARCE, Annabel Louise
Director
- Appointed
- 2013-06-20
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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RICHARDS, Sonya Lorraine
Director
- Appointed
- 2005-12-05
- 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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ROGER, Kristi Gabrielle
Director
- Appointed
- 2019-09-18
- Resigned
- 2026-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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WELCH, Simon Peter
Director
- Appointed
- 2023-12-31
- Resigned
- 2024-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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WHALE ROCK DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2005-10-31
- Resigned
- 2005-12-05
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