Mardan Europe (No. 4) Limited

05438371

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Incorporated 28/04/2005

Previously known as

Finlaw 490 Limited · until 05/08/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

director · Since 05/08/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

secretary · Since 05/08/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 05/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 01/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Jonathan Mark Miller

director · Since 05/08/2005

British · England · Age 62

Jonathan Mark Miller

secretary · Since 05/08/2005

British

Daniel Asher Tannen

director · Since 05/08/2005

British · England · Age 69

Martin Irving Tannen

director · Since 01/10/2014

British · England · Age 71

Former

Filex Services Limited

corporate nominee secretary · Resigned 05/08/2005

Filex Nominees Limited

corporate nominee director · Resigned 05/08/2005

director · Resigned 31/10/2025

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Sutherland House, West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 08/05/2024

Former PSCs

Mr Daniel Asher Tannen

Ceased 08/05/2024

Mr Martin Irving Tannen

Ceased 08/05/2024

Charges10 outstanding

Charge

outstanding

DZ HYP AG

Created 11/12/2019Registered 14/12/2019

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

Created 26/07/2017Registered 16/08/2017

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

Created 28/07/2017Registered 13/08/2017

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG

Created 04/12/2014Registered 16/12/2014

Change History

officer appointed → MILLER, Jonathan Mark

2026-08-24

officer appointed → MILLER, Jonathan Mark

2026-08-24

officer appointed → TANNEN, Daniel Asher

2026-08-24

officer appointed → TANNEN, Martin Irving

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Sutherland House

2026-08-24

SUTHERLAND HOUSE

post town → London

2026-08-24

LONDON