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MARINA DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01056715
Incorporation Date
1972-06-02
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
www.mdlmarinas.co.uk/
Source: Companies House

MARINA DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01056715, and its current status with Companies House is active. The company was incorporated on 2 June 1972 and lists its registered address as SOUTHAMPTON, United Kingdom. 1 shareholder is on record for MARINA DEVELOPMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MARINA DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MDL MARINAS GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MDL MARINAS GROUP LTD 100% Companies House

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Officers

5

The Director of MARINA DEVELOPMENTS LIMITED currently on record is Edward Iliffe; five officers are currently on record for MARINA DEVELOPMENTS LIMITED, filed with Companies House.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MARINA DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EI
Edward Iliffe ACTIVE

Appointed
2004-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Williams ACTIVE

Appointed
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Spencer ACTIVE

Appointed
2018-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Daniel Horsley ACTIVE

Appointed
2024-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Catherine Fleming ACTIVE

Appointed
2015-05-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MARINA DEVELOPMENTS LIMITED sits 2 levels below its ultimate parent, YATTENDON GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to YATTENDON GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARINA DEVELOPMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
YATTENDON GROUP PLC
United Kingdom
HYTHE MARINA VILLAGE LIMITED
United KingdomGB 01561726

HYTHE MARINA LIMITED
United KingdomGB 01807737

DEAN & DYBALL (PLYMOUTH) LIMITED
United KingdomGB 01655723

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Frequently Asked Questions

Who owns MARINA DEVELOPMENTS LIMITED?

One shareholder is currently on record for MARINA DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MDL MARINAS GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MARINA DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARINA DEVELOPMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MARINA DEVELOPMENTS LIMITED have on record?

1 shareholder is shown on record for MARINA DEVELOPMENTS LIMITED.

What is MARINA DEVELOPMENTS LIMITED's company registration number?

MARINA DEVELOPMENTS LIMITED's registration number is 01056715, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MARINA DEVELOPMENTS LIMITED still an active company?

MARINA DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was MARINA DEVELOPMENTS LIMITED incorporated?

MARINA DEVELOPMENTS LIMITED was incorporated on 2 June 1972, according to Companies House.

What is MARINA DEVELOPMENTS LIMITED's registered address?

The registered address on file for MARINA DEVELOPMENTS LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is MARINA DEVELOPMENTS LIMITED registered as?

MARINA DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MARINA DEVELOPMENTS LIMITED?

The Director of MARINA DEVELOPMENTS LIMITED currently on record is Edward Iliffe; five officers are currently on record for MARINA DEVELOPMENTS LIMITED, filed with Companies House. Management authority at MARINA DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARINA DEVELOPMENTS LIMITED have a parent company or subsidiaries?

MARINA DEVELOPMENTS LIMITED sits 2 levels below its ultimate parent, YATTENDON GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MARINA DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARINA DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MARINA DEVELOPMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARINA DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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