Mardan (Wb) Limited

04065586

active

Private Limited Company

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, LONDON, NW9 7BT

Incorporated 05/09/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 20/09/2000

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 20/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 20/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 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, West Hendon Broadway, London, NW9 7BT

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

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 27/11/2000Registered 05/12/2000Satisfied 07/06/2018

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 27/11/2000Registered 05/12/2000Satisfied 07/06/2018