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Mardan (Bristol) Limited

02678449

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT
Incorporated 17/01/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 02/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 02/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

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, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 12/01/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 12/01/2024

Mr Daniel Asher Tannen

Ceased 12/01/2024

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/08/2023Registered 18/08/2023
Charge
outstanding

SANTANDER UK PLC

Created 24/11/2021Registered 26/11/2021
Charge
outstanding

SANTANDER UK PLC

Created 24/11/2021Registered 26/11/2021
charge
satisfied

BRISTOL & WEST PLC

Created 29/11/1999Registered 03/12/1999Satisfied 17/02/2020
charge
satisfied

BRISTOL & WEST PLC

Created 29/11/1999Registered 03/12/1999Satisfied 17/02/2020
charge
satisfied

BRISTOL & WEST PLC

Created 29/11/1999Registered 03/12/1999Satisfied 17/02/2020
charge
satisfied

BRISTOL & WEST PLC

Created 29/11/1999Registered 03/12/1999Satisfied 17/02/2020
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 07/01/1997Registered 09/01/1997Satisfied 17/02/2020
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 13/12/1996Registered 24/12/1996Satisfied 17/02/2020
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 30/09/1994Registered 05/10/1994Satisfied 17/02/2020
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 30/09/1994Registered 05/10/1994Satisfied 17/02/2020
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 30/09/1994Registered 05/10/1994Satisfied 17/02/2020
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 31/03/1992Registered 07/04/1992Satisfied 17/02/2020
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 31/03/1992Registered 07/04/1992Satisfied 17/02/2020
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 01/04/1992Registered 04/04/1992Satisfied 17/02/2020

CompanyRankvs 1186320+ SIC 68100 peers
35

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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118632Mardan (Bristol) Limited
45
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2019

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Balance Sheet

Assets less current liabilities£5k