Mardan (Norwich) Limited

02615524

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

27 outstanding charges (-10)

Details

SUTHERLAND HOUSE, BROADWAY LONDON, NW9 7BT

Incorporated 23/05/1991

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 23/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Martin Irving Tannen

director · Since 02/12/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

director · Since 18/03/2013

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 23/05/2024

Former PSCs

Mr Daniel Asher Tannen

Ceased 23/05/2024

Mr Martin Irving Tannen

Ceased 23/05/2024

Charges27 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 26/07/2016Registered 28/07/2016

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 31/03/2011Registered 08/04/2011

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 22/03/2005Registered 23/04/2005Satisfied 12/09/2023

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 29/03/2005Registered 14/04/2005

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO

Created 07/04/2005Registered 12/04/2005Satisfied 12/09/2023

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/01/2003Registered 05/02/2003

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/01/2003Registered 05/02/2003

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/09/2000Registered 12/10/2000

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/09/2000Registered 12/10/2000

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 19/01/1998Registered 06/02/1998Satisfied 03/08/2005

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/09/1997Registered 23/09/1997

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 10/12/1996Registered 17/12/1996

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995Satisfied 03/08/2005

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995Satisfied 27/07/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995Satisfied 03/08/2005

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995Satisfied 27/07/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995Satisfied 03/08/2005

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995Satisfied 27/07/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 12/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/12/1994Registered 29/12/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/07/1994Registered 23/07/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/07/1994Registered 23/07/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE

Created 01/03/1994Registered 10/03/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/08/1991Registered 12/09/1991

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/05/1991Registered 04/06/1991