Mardan Europe (No.12) Limited

05991564

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT

Incorporated 08/11/2006

Compliance

Last accounts

30/06/2025

small

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin Irving Tannen

director · Since 08/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Mr Daniel Asher Tannen

director · Since 08/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Jonathan Mark Miller

secretary · Since 08/11/2006

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 08/11/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Jonathan Mark Miller

secretary · Since 08/11/2006

British

Jonathan Mark Miller

director · Since 08/11/2006

British · England · Age 62

Daniel Asher Tannen

director · Since 08/11/2006

British · England · Age 68

Martin Irving Tannen

director · Since 08/11/2006

British · England · Age 71

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 08/11/2006

David Tannen

director · Resigned 03/11/2025

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 29/05/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 29/05/2024

Mr Daniel Asher Tannen

Ceased 29/05/2024

Charges12 outstanding

Charge

outstanding

DZ HYP AG

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

Charge

outstanding

DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG