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Mardan Europe (No.10) Limited

05908711

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

SUTHERLAND HOUSE, HENDON, NW9 7BT
Incorporated 17/08/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 17/08/2006

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 17/08/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 17/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 17/08/2006

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 17/05/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 17/05/2024

Mr Daniel Asher Tannen

Ceased 17/05/2024

Charges0 outstanding

Charge
satisfied

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

Created 28/07/2017Registered 13/08/2017Satisfied 08/12/2020
Charge
satisfied

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

Created 28/07/2017Registered 13/08/2017Satisfied 08/12/2020
Charge
satisfied

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

Created 28/07/2017Registered 13/08/2017Satisfied 08/12/2020
Charge
satisfied

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

Created 28/07/2017Registered 13/08/2017Satisfied 08/12/2020
Charge
satisfied

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG

Created 28/07/2017Registered 10/08/2017Satisfied 08/12/2020
charge
satisfied

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

Created 18/12/2007Registered 21/02/2008Satisfied 08/12/2020
charge
satisfied

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 24/01/2008Registered 06/02/2008Satisfied 08/12/2020
charge
satisfied

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

Created 28/01/2008Registered 06/02/2008Satisfied 08/12/2020
charge
satisfied

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 24/01/2008Registered 06/02/2008Satisfied 08/12/2020
charge
satisfied

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 24/01/2008Registered 06/02/2008Satisfied 08/12/2020
charge
satisfied

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 24/01/2008Registered 06/02/2008Satisfied 08/12/2020

CompanyRankvs 88416+ SIC 68100 peers
42

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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88416Mardan Europe (No.10) Limited
42
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£199

Working capital

Current Assets

£1

Current Liabilities

£200

Fixed Assets

£200

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.01
20240.01
20230.01
2022Infinity

Derived from filed accounts. Not audited figures.