Mardan (Bexhill) Limited

05425190

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUTHERLAND HOUSE, HENDON, NW9 7BT

Incorporated 15/04/2005

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 estate

Officers

Mr Jonathan Mark Miller

secretary · Since 15/04/2005

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 15/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 15/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

director · Since 11/03/2010

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, 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

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2006Registered 13/04/2006Satisfied 21/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2006Registered 13/04/2006Satisfied 21/11/2018