Back to search

Mardan (Holdings) Limited

03681895

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
Incorporated 10/12/1998

Previously known as

Finlaw 144 Limited · until 27/07/1999

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Martin Irving Tannen

director · Since 09/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Mr Daniel Asher Tannen

director · Since 09/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Jonathan Mark Miller

secretary · Since 09/06/1999

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

Martin Irving Tannen

director · Since 09/06/1999

British · England · Age 71

Jonathan Mark Miller

secretary · Since 09/06/1999

British

Daniel Asher Tannen

director · Since 09/06/1999

British · England · Age 69

Jonathan Mark Miller

director · Since 01/06/2014

British · England · Age 62

Former

Filex Services Limited

corporate secretary · Resigned 09/06/1999

Filex Nominees Limited

corporate director · Resigned 09/06/1999

David Tannen

director · Resigned 03/11/2025

Persons with Significant Control

Mr Daniel Asher Tannen

25–50% shares

British · England · Age 69

Sutherland House Third Floor, London, NW9 7BT

Notified 06/04/2016

Mr Martin Irving Tannen

25–50% shares

British · England · Age 71

Sutherland House Third Floor, London, NW9 7BT

Notified 06/04/2016

Change History

officer appointed → MILLER, Jonathan Mark
2026-08-24
officer appointed → MILLER, Jonathan Mark
2026-08-24
officer appointed → TANNEN, Daniel Asher
2026-08-24
officer appointed → TANNEN, Martin Irving
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Sutherland House Third Floor
2026-08-24

SUTHERLAND HOUSE THIRD FLOOR

post town → London
2026-08-24

LONDON

CompanyRankvs 86395+ SIC 68100 peers
43

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Gillingham Pottery Brick And Tile Company Limited(The)
90
2Liverpool And Chester Property Company Limited
90
3Associated Property Owners Limited
90
4British And Foreign Wharf Company Limited(The)
90
5White Marble Quarries Limited
90
6Rookfield Garden Village Limited
90
7Abbey Manor Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
86395Mardan (Holdings) Limited
43
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House