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Mardan Properties Limited

04663401

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 27 outstanding charges (-10)

Details

19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD
Incorporated 11/02/2003

Previously known as

Virtual Estates Limited · until 09/05/2005

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mrs Roisin Dunne

secretary · Since 21/01/2010

Ms Lynda Gail Dobrin

director · Since 08/11/2017

INVENTORY CLERK

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Ashley Russell Bean

director · Since 26/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Roisin Dunne

secretary · Since 21/01/2010

Lynda Gail Dobrin

director · Since 08/11/2017

British · England · Age 61

Ashley Russell Bean

director · Since 26/01/2022

British · England · Age 61

Former

Qa Nominees Limited

corporate nominee director · Resigned 24/02/2003

Qa Registrars Limited

corporate nominee secretary · Resigned 24/02/2003

Raynor Anne Marshall

secretary · Resigned 01/04/2004

Paul Jonathan Groman Marks

director · Resigned 12/06/2006

Ashley Russell Bean

director · Resigned 26/03/2009

Wayne Slade

director · Resigned 26/03/2009

Paul Jonathan Marks

secretary · Resigned 20/01/2010

Roisin Dunne

director · Resigned 07/11/2017

David Jason Green

director · Resigned 10/12/2020

Persons with Significant Control

Mr Ashley Russell Bean

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 21/04/2016

Charges27 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/06/2025Registered 23/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/06/2025Registered 21/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/06/2025Registered 21/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/06/2025Registered 20/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 09/12/2024Registered 09/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 20/09/2023Registered 22/09/2023Satisfied 15/03/2024
Charge
outstanding

LLOYDS BANK PLC

Created 25/06/2018Registered 25/06/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 18/09/2012Satisfied 30/11/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/10/2008Registered 22/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/09/2008Registered 04/10/2008

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 19-20 Bourne Court Southend Road
2026-07-17

19-20 BOURNE COURT

post town → Woodford Green
2026-07-17

WOODFORD GREEN

CompanyRankvs 657+ SIC 68201 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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657Mardan Properties Limited
78
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 28/02/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£462k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.4M

Current Liabilities

£714k

Fixed Assets

£4.4M

Debtors

£1.9M

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.6M
Assets less current liabilities£6.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.33+£136k
20241.94+£530k
20231.88—

Derived from filed accounts. Not audited figures.