Company information:
Mdl Commercial Services Limited (No: 08793101)
Address: THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD JOHN AMESBURY-PAGE ( DOB: Jun-1970 From: Sep-2023 )
Current Director: MICHAEL JAMES GLANVILLE ( DOB: Sep-1978 From: Dec-2018 )
Current Director: TIMOTHY JAMES MAYER ( DOB: Jan-1980 From: Dec-2021 )
Current Secretary: CATHERINE ELINOR FLEMING ( From: May-2015 )
Resigned Director: BRIAN MICHAEL BETTESWORTH ( DOB: Nov-1950 From: Nov-2013 To: Feb-2014 )
Resigned Director: RICHARD ANTHONY BROADRIBB ( DOB: Jun-1970 From: Nov-2017 To: Dec-2023 )
Resigned Director: EAMONN FEENEY ( DOB: Jul-1955 From: Nov-2013 To: Sep-2015 )
Resigned Director: ROBERT DANIEL GEORGE GRANT ( DOB: Sep-1977 From: Apr-2018 To: Nov-2018 )
Resigned Director: JAMES ROSS HILEY ( DOB: Oct-1970 From: Feb-2019 To: Feb-2020 )
Resigned Director: CLIVE CAMPBELL HOLMES ( DOB: Jan-1950 From: Nov-2013 To: May-2015 )
Resigned Director: GWYNNETH PAGE ( DOB: Apr-1974 From: May-2022 To: Jul-2023 )
Resigned Director: ANNABEL LOUISE PEARCE ( DOB: Oct-1975 From: Nov-2013 To: Oct-2016 )
Resigned Director: JOHANN LESLEY ROBINSON ( DOB: Mar-1961 From: Nov-2015 To: Jan-2018 )
Resigned Director: DEAN TREVOR SMITH ( DOB: May-1968 From: May-2014 To: Oct-2018 )
Resigned Director: SIMON PETER WELCH ( DOB: Dec-1976 From: Dec-2023 To: Apr-2024 )
Resigned Secretary: CLIVE CAMPBELL HOLMES ( From: Nov-2013 To: May-2015 )
Persons of Significant Control:
Mdl Marinas Group Limited, The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)