Mardan Europe (No. 5) Limited

05604919

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT

Incorporated 27/10/2005

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 03/11/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 03/11/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 03/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 03/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

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 16/05/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 16/05/2024

Mr Daniel Asher Tannen

Ceased 16/05/2024

Charges13 outstanding

Charge

outstanding

DZ HYP AG

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

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

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

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

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

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

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

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

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

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

Created 28/07/2017Registered 10/08/2017

charge

outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

Created 18/12/2007Registered 21/02/2008

charge

outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 24/01/2008Registered 06/02/2008

charge

outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 24/01/2008Registered 06/02/2008

charge

outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(SECURIT

Created 28/01/2008Registered 06/02/2008

charge

outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 24/01/2008Registered 06/02/2008

charge

outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 24/01/2008Registered 06/02/2008

charge

outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 24/01/2008Registered 06/02/2008