Mardan (Wb) Limited

04065586

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

Incorporated 05/09/2000

Previously known as

Marden (Wb) Limited · until 13/10/2000

Finlaw 238 Limited · until 20/09/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 20/09/2000

DIRECTOR

BRITISH · ENGLAND

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 20/09/2000

DIRECTOR

BRITISH · ENGLAND

Also on 64 other boards

Mr Emmanuel Stephen Tannen

secretary · Since 15/09/2026

Mr Jason Tannen

director · Since 15/09/2026

BRITISH · ENGLAND

Mr Emmanuel Stephen Tannen

director · Since 15/09/2026

BRITISH · ENGLAND

Martin Irving Tannen

director · Since 20/09/2000

British · England

Jonathan Mark Miller

secretary · Since 20/09/2000

British

Daniel Asher Tannen

director · Since 20/09/2000

British · England

Jonathan Mark Miller

director · Since 01/06/2014

British · England

Former

Filex Nominees Limited

corporate nominee director · Resigned 20/09/2000

Filex Services Limited

corporate nominee secretary · Resigned 20/09/2000

David Tannen

director · Resigned 24/10/2025

Mr Jonathan Mark Miller

secretary · Resigned 15/09/2026

Mr Jonathan Mark Miller

director · Resigned 15/09/2026

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Reg: 00602767 · Companies House · Limited Company

Notified 31/05/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 31/05/2024

Mr Daniel Asher Tannen

Ceased 31/05/2024

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018

Charge

outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 11/07/2008Registered 23/07/2008Satisfied 11/08/2023

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Sutherland House

2026-08-24

SUTHERLAND HOUSE

post town → London

2026-08-24

LONDON

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