---
title: "MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bee193d-22d6-5471-9adc-de90526b51dc
json: https://whiteintel.dev/api/public/dossier/5bee193d-22d6-5471-9adc-de90526b51dc
identifier: oo:GB-COH-05607366
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05607366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bee193d-22d6-5471-9adc-de90526b51dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bee193d-22d6-5471-9adc-de90526b51dc  

## Ownership & control

### Owners / controllers

- **MDL MARINAS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e412a696-1d37-54a4-a95f-68ae10e6687f
- **Mdl Marinas Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4b6ebf1-7dd7-442c-b01d-24ac8900027d

### Holdings / subsidiaries

- **PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/769790ab-be5a-548a-90d6-c4cfabb83ff8
- **MDL ROUNDHOUSE CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c244d43b-b86c-5808-8f0f-712fcec4494c
- **PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/769790ab-be5a-548a-90d6-c4cfabb83ff8
- **MDL ROUNDHOUSE CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c244d43b-b86c-5808-8f0f-712fcec4494c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05607366`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-31
- **Registered office:** The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
- **SIC:** 82990

### Officers

- FLEMING, Catherine Elinor — secretary · appointed 2015-05-21
- BARNES, James Winston — director · British · appointed 2025-04-24
- FLEMING, Catherine Elinor — director · British · appointed 2026-02-18
- KING, Jonathan Andrew — director · British · appointed 2024-11-01
- HOLMES, Clive Campbell — secretary · British · appointed 2005-12-05 · resigned 2015-05-21
- LAWGRAM SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-10-31 · resigned 2005-12-05
- BROADRIBB, Richard Anthony — director · British · appointed 2017-12-19 · resigned 2023-12-31
- CHATER, Alan Malcolm — director · British · appointed 2005-12-05 · resigned 2010-03-31
- CORNISH, Andrew John — director · British · appointed 2010-10-14 · resigned 2011-08-05
- FEENEY, Eamonn — director · British · appointed 2011-05-31 · resigned 2015-09-30
- GLANVILLE, Michael James — director · British · appointed 2018-12-14 · resigned 2025-05-09
- GRANT, Robert Daniel George — director · British · appointed 2017-12-19 · resigned 2018-11-30
- HILEY, James Ross — director · British · appointed 2019-02-18 · resigned 2020-02-03
- HOLMES, Clive Campbell — director · British · appointed 2005-12-05 · resigned 2015-05-21
- ILIFFE, Edward Richard, The Honourable — director · British · appointed 2012-06-19 · resigned 2026-02-18
- KEELER, Anthony John — director · British · appointed 2005-12-05 · resigned 2010-07-09
- MAYER, Timothy James — director · British · appointed 2021-12-15 · resigned 2026-01-23
- PEARCE, Annabel Louise — director · British · appointed 2013-06-20 · resigned 2016-10-06
- RICHARDS, Sonya Lorraine — director · British · appointed 2005-12-05 · resigned 2010-12-31
- ROBINSON, Johann Lesley — director · British · appointed 2015-11-11 · resigned 2018-01-19

### Beneficial owners (Persons with Significant Control)

- [Mdl Marinas Group Limited](https://whiteintel.dev/entity/a4b6ebf1-7dd7-442c-b01d-24ac8900027d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05607366
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05607366

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED** — https://whiteintel.dev/entity/5bee193d-22d6-5471-9adc-de90526b51dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED**. Human view: https://whiteintel.dev/entity/5bee193d-22d6-5471-9adc-de90526b51dc · Structured JSON: https://whiteintel.dev/api/public/dossier/5bee193d-22d6-5471-9adc-de90526b51dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._