Mardan Projects Construction Limited
02486343
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 28/03/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
director · Since 28/03/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 77 other boards
secretary · Since 11/01/1996
COMPANY SECRETARY
BRITISH · ENGLAND · Age 62
Also on 339 other boards
director · Since 22/05/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
Former
secretary · Resigned 06/08/1993
secretary · Resigned 20/12/1995
director · Resigned 11/01/1996
secretary · Resigned 11/01/1996
director · Resigned 23/10/2025
Persons with Significant Control
The Tannen Group Limited
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Reg: 00602767 · Companies House · Limited Company
Notified 01/11/2023
Former PSCs
Mr Daniel Asher Tannen
Ceased 01/11/2023
Mr Martin Irving Tannen
Ceased 01/11/2023
Charges4 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SUTHERLAND HOUSE
BROADWAY, LONDON.