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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MDL ESTATES LIMITED
01469051 · Private Limited Company
Active27 December 1979SouthamptonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 February 2026
MDL DEVELOPMENTS LIMITED
01556329 · Private Limited Company
Active15 April 1981SouthamptonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 February 2026
LIVEMINE LIMITED
02375534 · Private Limited Company
Active25 April 1989SouthamptonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 April 2016
LOCKSET LIMITED
02375533 · Private Limited Company
Active25 April 1989SouthamptonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 April 2016
BRIXHAM YACHT HARBOUR LIMITED
01382893 · Private Limited Company
Active8 August 1978SouthamptonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MARINA DEVELOPMENTS LIMITED
01056715 · Private Limited Company
Active2 June 1972SouthamptonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MDL COMMERCIAL SERVICES LIMITED
08793101 · Private Limited Company
Active27 November 2013SouthamptonActivities 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 directors6 April 2016
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
05607366 · Private Limited Company
Active31 October 2005SouthamptonOther 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 directors6 April 2016
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED
02099664 · Private Limited Company
Active13 February 1987SouthamptonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED
02308382 · Private Limited Company
Active24 October 1988SouthamptonNon-trading company non trading; Residents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED
02308582 · Private Limited Company
Active25 October 1988SouthamptonNon-trading company non trading; Residents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 · Private Limited Company
Active16 January 1987SouthamptonManagement of real estate on a fee or contract basisOwns 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 directors6 April 2016
PENTON HOOK HOLDINGS LIMITED
00231936 · Private Limited Company
Active12 July 1928SouthamptonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Mdl Marinas Group Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors6 April 201618 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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