MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED

Key Data

Status

Active

Company No.

05607366

Incorporation date

31/10/2005

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2015)

25/02/2026

Resolutions

View PDF (2 pages)

25/02/2026

Solvency Statement dated 25/02/26

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25/02/2026

Statement of capital on 2026-02-25

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25/02/2026

Statement by Directors

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19/02/2026

Appointment of Catherine Elinor Fleming as a director on 2026-02-18

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18/02/2026

Termination of appointment of Kristi Gabrielle Roger as a director on 2026-02-18

View PDF (1 pages)

18/02/2026

Termination of appointment of Edward Richard Iliffe as a director on 2026-02-18

View PDF (1 pages)

26/01/2026

Termination of appointment of Timothy James Mayer as a director on 2026-01-23

View PDF (1 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Michael James Glanville as a director on 2025-05-09

View PDF (1 pages)

25/04/2025

Appointment of Mr James Winston Barnes as a director on 2025-04-24

View PDF (2 pages)

18/12/2024

Appointment of Mr Jonathan Andrew King as a director on 2024-11-01

View PDF (2 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

29/04/2024

Termination of appointment of Simon Peter Welch as a director on 2024-04-26

View PDF (1 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (47 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

03/01/2024

Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Mr Simon Peter Welch as a director on 2023-12-31

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (50 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

20/07/2015

Termination of appointment of a director

View PDF (1 pages)

26/05/2015

Rectified The TM01 was removed from the public register on 20/07/2015 as it is invalid or ineffective

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED is an(a) Active company incorporated on 31/10/2005 with the registered office located at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED?

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED is currently Active. It was registered on 31/10/2005 .

Where is MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED located?

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED is registered at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF.

What does MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED do?

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED?

The latest filing was on 25/02/2026: Resolutions.