Mardan Securities Limited
02256038
Some Concerns
- 2 outstanding charges (-4)
Details
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 68
Also on 77 other boards
director · Since 31/10/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 64 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
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
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER)
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
THE NORWICH UNION LIFE INSURANCE SOCIETY
CHARTERED TRUST PUBLIC LIMITED COMPANY