GB · Company with significant control
Mdl Marinas Group Limited
Mdl Marinas Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mdl Marinas Group Limited
- Type
- Corporate entity
- Registration number
- 1949111
- Registered in
- England
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mdl Marinas Group Limited's companies
- Mdl Marinas Group Limited holds 75% or more of the shares in 12 of the 13 companies listed below.
- Main lines of business: activities of head offices (3), development of building projects (3) and non-trading company non trading (3).
- Registered offices in Southampton (13).
- The companies were incorporated between 1928 and 2013.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mdl Marinas Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MDL ESTATES LIMITED 01469051 · Private Limited Company | Active | 27 December 1979 | Southampton | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 February 2026 |
| MDL DEVELOPMENTS LIMITED 01556329 · Private Limited Company | Active | 15 April 1981 | Southampton | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 February 2026 |
| LIVEMINE LIMITED 02375534 · Private Limited Company | Active | 25 April 1989 | Southampton | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2016 |
| LOCKSET LIMITED 02375533 · Private Limited Company | Active | 25 April 1989 | Southampton | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2016 |
| BRIXHAM YACHT HARBOUR LIMITED 01382893 · Private Limited Company | Active | 8 August 1978 | Southampton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MARINA DEVELOPMENTS LIMITED 01056715 · Private Limited Company | Active | 2 June 1972 | Southampton | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MDL COMMERCIAL SERVICES LIMITED 08793101 · Private Limited Company | Active | 27 November 2013 | Southampton | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED 05607366 · Private Limited Company | Active | 31 October 2005 | Southampton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED 02099664 · Private Limited Company | Active | 13 February 1987 | Southampton | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED 02308382 · Private Limited Company | Active | 24 October 1988 | Southampton | Non-trading company non trading; Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED 02308582 · Private Limited Company | Active | 25 October 1988 | Southampton | Non-trading company non trading; Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED 02090317 · Private Limited Company | Active | 16 January 1987 | Southampton | Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PENTON HOOK HOLDINGS LIMITED 00231936 · Private Limited Company | Active | 12 July 1928 | Southampton | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Mdl Marinas Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| YG DEVELOPMENTS LIMITED 02148690 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 18 September 2020 |
Connections
Others with significant control of these companies
- Mdl Estates LimitedOCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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