Mardan (Bexhill) Limited
05425190
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
medium
Next accounts due
31/03/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 15/04/2005
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
director · Since 15/04/2005
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 77 other boards
secretary · Since 15/04/2005
BRITISH · ENGLAND · Age 62
Also on 339 other boards
director · Since 11/03/2010
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
Former
corporate nominee secretary · Resigned 15/04/2005
director · Resigned 31/10/2025
Persons with Significant Control
The Tannen Group Limited
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
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
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SUTHERLAND HOUSE
HENDON