Mardan (Stevenage) Limited

02402200

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, NW9 7BT

Incorporated 07/07/1989

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 07/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 07/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 11/01/1996

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

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

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY.

Created 09/12/1993Registered 16/12/1993

charge

satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 07/08/1992Registered 17/08/1992Satisfied 18/04/2008

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 17/02/1992Registered 21/02/1992

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 17/02/1992Registered 21/02/1992

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 20/01/1992Registered 21/01/1992

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 20/01/1992Registered 21/01/1992

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 06/08/1991Registered 19/08/1991

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 06/08/1991Registered 19/08/1991

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 06/08/1991Registered 19/08/1991

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 02/07/1991Registered 05/07/1991

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 02/07/1991Registered 05/07/1991

charge

satisfied

NORTH OF ENGLAND BUILDING SOCIETY.

Created 13/03/1991Registered 20/03/1991Satisfied 13/07/2001

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY.

Created 13/03/1991Registered 20/03/1991

charge

outstanding

NORTH OF ENGLAND BUILDING SOCIETY

Created 30/10/1989Registered 10/11/1989

charge

satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 26/07/1989Registered 02/08/1989Satisfied 13/07/2001