Mardan (Stevenage) Limited
02402200
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
23/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 07/07/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 77 other boards
director · Since 07/07/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
secretary · Since 11/01/1996
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
secretary · Resigned 20/12/1995
secretary · Resigned 11/01/1996
director · Resigned 11/01/1996
director · Resigned 23/10/2025
Persons with Significant Control
The Tannen Group Limited
Sutherland House, West Hendon Broadway, London, NW9 7BT
Reg: 00602767 · 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
Charges12 outstanding
NORTH OF ENGLAND BUILDING SOCIETY.
NORTH OF ENGLAND BUILDING SOCIETY
NORTH OF ENGLAND BUILDING SOCIETY
NORTH OF ENGLAND BUILDING SOCIETY
NORTH OF ENGLAND BUILDING SOCIETY
NORTH OF ENGLAND BUILDING SOCIETY
NORTH OF ENGLAND BUILDING SOCIETY
NORTH OF ENGLAND BUILDING SOCIETY
NORTH OF ENGLAND BUILDING SOCIETY
NORTH OF ENGLAND BUILDING SOCIETY
NORTH OF ENGLAND BUILDING SOCIETY.
NORTH OF ENGLAND BUILDING SOCIETY
Change History
Active
Private Limited Company
SUTHERLAND HOUSE
70/78 WEST HENDON BROADWAY