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Mardan (Bexhill) Limited
05425190
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT
Incorporated 15/04/2005
Previously known as
Tannen Legal 002 Limited · until 25/07/2005
Compliance
Last accounts
30/06/2025
medium
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Jonathan Mark Miller
director · Since 11/03/2010
ACCOUNTANT
BRITISH · ENGLAND
Also on 339 other boards
Former
Incorporate Secretariat Limited
corporate nominee secretary · Resigned 15/04/2005
David Tannen
director · Resigned 31/10/2025
Persons with Significant Control
The Tannen Group Limited
75–100% shares
75–100% votes
Reg: 00602767 · Companies House · Limited Company
Notified 01/11/2023
Former PSCs
Mr Martin Irving Tannen
Ceased 01/11/2023
Mr Daniel Asher Tannen
Ceased 01/11/2023
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 17/01/2024Registered 24/01/2024
Charge
outstanding
BARCLAYS BANK PLC
Created 07/12/2023Registered 11/12/2023
Charge
outstanding
BARCLAYS BANK PLC
Created 13/12/2013Registered 18/12/2013
Change History
officer appointed → MILLER, Jonathan Mark
2026-08-24officer appointed → MILLER, Jonathan Mark
2026-08-24officer appointed → TANNEN, Daniel Asher
2026-08-24officer appointed → TANNEN, Martin Irving
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → Sutherland House
2026-08-24SUTHERLAND HOUSE
post town → Hendon
2026-08-24HENDON