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Mardan (Jch) Limited

01513195

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Incorporated 19/08/1980

Previously known as

Prestbury (John Carpenter House) Limited · until 27/07/1999
Brixton Investments (John Carpenter House) Limited · until 10/08/1998
Second Shelf Investment Company Limited · until 31/12/1980

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Martin Irving Tannen

director · Since 25/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Mr Daniel Asher Tannen

director · Since 25/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Jonathan Mark Miller

secretary · Since 25/06/1999

BRITISH · ENGLAND · Age 62

Also on 169 other boards

Daniel Asher Tannen

director · Since 25/06/1999

British · England · Age 69

Jonathan Mark Miller

secretary · Since 25/06/1999

British

Martin Irving Tannen

director · Since 25/06/1999

British · England · Age 71

Former

Leslie John Lane

director · Resigned 31/07/1992

Terence John Nagle

director · Resigned 31/05/1997

Douglas Frank Gardner

director · Resigned 31/07/1998

Gilbert Leversedge

secretary · Resigned 31/07/1998

Steven Jonathan Owen

director · Resigned 31/07/1998

Sandra Louise Gumm

secretary · Resigned 25/06/1999

Sandra Louise Gumm

director · Resigned 25/06/1999

Nicholas Mark Leslau

director · Resigned 25/06/1999

David Tannen

director · Resigned 23/10/2025

Persons with Significant Control

Mardan Holdings Limited

75–100% shares
75–100% votes

Sutherland House, West Hendon Broadway, London, NW9 7BT

Reg: 03681895 · Companies House · Limited Company

Notified 14/05/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 14/05/2024

Mr Daniel Asher Tannen

Ceased 14/05/2024

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 03/09/2007Registered 07/09/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/09/2007Registered 07/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1981Registered 24/06/1981

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Sutherland House
2026-08-24

SUTHERLAND HOUSE

post town → London
2026-08-24

LONDON

officer appointed → MILLER, Jonathan Mark
2026-08-24
officer appointed → TANNEN, Daniel Asher
2026-08-24
officer appointed → TANNEN, Martin Irving
2026-08-24

CompanyRankvs 85836+ SIC 68100 peers
33

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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85836Mardan (Jch) Limited
43
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House