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Companies/01469051

Mdl Estates Limited

Activities of head offices · Southampton

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mdl Marinas Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-25 · No cessation recorded

Source record 101576442
Show 1 ceased record
Livemine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-10 · Ceased 2026-02-25

Source record 92260911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
JB
James BarnesCurrent director
Appointed 2026-02-18
+14 others
JK
Jonathan KingCurrent director
Appointed 2024-11-01 · 1 yr · Estates Director
+16 others
CF
Catherine FlemingCurrent secretary
Appointed 2015-05-21 · 11 yrs
+40 others
CF
Catherine FlemingCurrent director
Appointed 2015-05-21 · 11 yrs · Chartered Secretary
+79 others
Show 26 historical appointments
EC
Edward ClementResigned director
Resigned 2024-05-17 · 1 yr · Financial Controller
SW
Simon WelchResigned director
Resigned 2023-12-31 · Director
RB
Richard BroadribbResigned director
Resigned 2023-01-31 · Property Director
RB
Richard BroadribbResigned director
Resigned 2023-01-31 · Property Director
SL
Stuart Le TissierResigned director
Resigned 2022-05-23 · 1 yr · Financial Controller
KH
Kevin HuntResigned director
Resigned 2021-03-26 · Director
RG
Robert GrantResigned director
Resigned 2018-04-16 · Accountant
JR
Johann RobinsonResigned director
Resigned 2015-11-10 · 2 yrs · Ho Managing Director
AP
Annabel PearceResigned director
Resigned 2013-06-20 · 3 yrs · Finance Director
EI
Edward IliffeResigned director
Resigned 2012-06-19 · 5 yrs · Chartered Surveyor
EF
Eamonn FeeneyResigned director
Resigned 2011-05-31 · 4 yrs · Managing Director
AC
Andrew CornishResigned director
Resigned 2010-10-14 · Director
AC
Alan ChaterResigned director
Resigned 2003-07-25 · 6 yrs · Co Director
AK
Anthony KeelerResigned director
Resigned 2003-06-02 · 7 yrs · Company Director
CH
Clive HolmesResigned directorResigned secretary
Resigned 2002-07-25 · 12 yrs · Company Director
JW
John WatsonResigned director
Resigned 2001-03-15 · 2 yrs · Managing Dir
RH
Robert HorsfordResigned secretaryResigned director
Resigned 2000-06-30 · 2 yrs · Finance Director
AP
Andrew PitcherResigned director
Resigned 2000-01-26 · 3 yrs · Co Director
JH
John HamblettResigned director
Resigned 1993-05-28 · 6 yrs · Solicitor
MT
Michael TufnellResigned directorResigned secretary
Resigned 1991-07-25 · 8 yrs · Company Director
PM
Philip MasonResigned director
Resigned 1991-07-25 · 1 yr · Company Director
JD
John DeanResigned director
Resigned 1991-07-25 · 1 yr · Company Director
RR
Richard ReddyhoffResigned director
Resigned 1991-07-25

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active