Mardan (Britannia) Limited
02596988
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 08/04/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
director · Since 02/04/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 77 other boards
secretary · Since 06/08/1993
BRITISH · ENGLAND · Age 62
Also on 339 other boards
director · Since 03/05/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
Former
corporate nominee director · Resigned 08/04/1991
corporate nominee secretary · Resigned 08/04/1991
secretary · Resigned 06/08/1993
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 15/02/2024
Former PSCs
Mr Daniel Asher Tannen
Ceased 15/02/2024
Mr Martin Irving Tannen
Ceased 15/02/2024
Charges7 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
70-78 WEST HENDON BROADWAY