Mardan (Croydon) Limited

05908725

active

Private Limited Company

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, HENDON, NW9 7BT

Incorporated 17/08/2006

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

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, 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