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Mardan (Croydon) Limited

05908725

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT
Incorporated 17/08/2006

Previously known as

Mardan Europe (No.9) Limited · until 30/11/2017

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

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 69

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 17/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Jonathan Mark Miller

secretary · Since 17/08/2006

British

Jonathan Mark Miller

director · Since 17/08/2006

British · England · Age 62

Daniel Asher Tannen

director · Since 17/08/2006

British · England · Age 69

Martin Irving Tannen

director · Since 17/08/2006

British · England · Age 71

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 17/08/2006

David Tannen

director · Resigned 03/11/2025

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

Charges4 outstanding

Charge
outstanding

BANK LEUMI (UK) PLC

Created 26/03/2018Registered 28/03/2018
Charge
outstanding

BANK LEUMI (UK) PLC

Created 26/03/2018Registered 28/03/2018
Charge
outstanding

BANK LEUMI (UK) PLC

Created 26/03/2018Registered 28/03/2018
Charge
outstanding

BANK LEUMI (UK) PLC

Created 26/03/2018Registered 28/03/2018

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Sutherland House
2026-08-24

SUTHERLAND HOUSE

post townHendon
2026-08-24

HENDON

officer appointedMILLER, Jonathan Mark
2026-08-24
officer appointedMILLER, Jonathan Mark
2026-08-24
officer appointedTANNEN, Daniel Asher
2026-08-24
officer appointedTANNEN, Martin Irving
2026-08-24