Mardan (Woodford) Limited
05605051
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 03/11/2005
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
secretary · Since 03/11/2005
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
director · Since 03/11/2005
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 77 other boards
director · Since 03/11/2005
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
Former
corporate secretary · Resigned 03/11/2005
corporate director · Resigned 03/11/2005
director · Resigned 03/11/2025
Persons with Significant Control
The Tannen Group Limited
Sutherland House, West Hendon Broadway, London, NW9 7BT
Reg: 00602767 · Companies House · Limited Company
Notified 04/06/2024
Former PSCs
Mr Martin Irving Tannen
Ceased 04/06/2024
Mr Daniel Asher Tannen
Ceased 04/06/2024
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
SUTHERLAND HOUSE
LONDON