Mardan (Wb) Limited
04065586
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
director · Since 20/09/2000
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
director · Since 20/09/2000
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 77 other boards
secretary · Since 20/09/2000
BRITISH · ENGLAND · Age 62
Also on 339 other boards
director · Since 01/06/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
Former
corporate nominee secretary · Resigned 20/09/2000
corporate nominee director · Resigned 20/09/2000
director · Resigned 24/10/2025
Persons with Significant Control
The Tannen Group Limited
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
HSBC BANK PLC
HSBC BANK PLC
PRINCIPALITY BUILDING SOCIETY
Change History
Active
Private Limited Company
SUTHERLAND HOUSE
LONDON