Mardan Securities Limited
02256038
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 31/10/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
director · Since 31/10/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 77 other boards
secretary · Since 06/08/1993
BRITISH · ENGLAND · Age 62
Also on 339 other boards
director · Since 01/06/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
Former
secretary · Resigned 06/08/1993
director · Resigned 23/10/2025
Persons with Significant Control
Mardan Developments Limited
Sutherland House, West Hendon Broadway, London, NW9 7BT
Reg: 00492753 · Companies House · Limited Company
Notified 31/05/2024
Former PSCs
Mr Martin Irving Tannen
Ceased 31/05/2024
Mr Daniel Asher Tannen
Ceased 31/05/2024
Charges2 outstanding
SANTANDER UK PLC
SANTANDER UK PLC
Change History
Active
Private Limited Company
THIRD FLOOR SUTHERLAND HOUSE
LONDON