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Mardan (Jch) Limited

01513195

active
Private Limited Company
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, LONDON, NW9 7BT
Incorporated 19/08/1980

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 Jonathan Mark Miller

secretary · Since 25/06/1999

BRITISH · ENGLAND · Age 62

Also on 169 other boards

Mr Daniel Asher Tannen

director · Since 25/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 25/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

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

RHEINBODEN HYPOTHEKENBANK AG (THE "BANK")

Created 25/06/1999Registered 09/07/1999Satisfied 22/10/2007
charge
satisfied

RHEINBODEN HYPOTHEKENBANK AG (THE "BANK")

Created 25/06/1999Registered 09/07/1999Satisfied 09/02/2007
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 31/07/1998Registered 17/08/1998Satisfied 30/06/1999
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 19/11/1991Registered 19/11/1991Satisfied 14/07/1998
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 06/12/1989Registered 06/12/1989Satisfied 14/07/1998
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/06/1986Registered 10/06/1986Satisfied 22/07/1998
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 23/08/1985Registered 29/08/1985Satisfied 22/07/1998
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 16/02/1984Registered 20/02/1984Satisfied 22/07/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

CompanyRankvs 1266500+ 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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126650Mardan (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