Mardan Projects Construction Limited

02486343

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUTHERLAND HOUSE, BROADWAY, LONDON., NW9 7BT

Incorporated 28/03/1990

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 28/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 28/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 11/01/1996

COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 22/05/2014

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, 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

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/01/2024Registered 24/01/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 07/12/2023Registered 11/12/2023

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/2012Registered 15/09/2012Satisfied 21/11/2018

charge

outstanding

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012

charge

outstanding

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996Satisfied 10/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1993Registered 12/02/1993Satisfied 10/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1992Registered 07/02/1992Satisfied 21/01/1993

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1992Registered 07/02/1992Satisfied 21/01/1993

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1992Registered 04/02/1992Satisfied 07/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1992Registered 04/02/1992Satisfied 07/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/1991Registered 04/06/1991Satisfied 07/12/2018