Mardan (Hitchin) Limited

06362059

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUTHERLAND HOUSE, HENDON, NW9 7BT

Incorporated 05/09/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 05/09/2007

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 05/09/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Martin Irving Tannen

director · Since 05/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Daniel Asher Tannen

director · Since 01/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 18 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 31/05/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 31/05/2024

Mr Daniel Asher Tannen

Ceased 31/05/2024

Charges2 outstanding

Charge

outstanding

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Created 13/06/2018Registered 21/06/2018

Charge

outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018

Charge

satisfied

SANTANDER UK PLC

Created 20/04/2015Registered 29/04/2015Satisfied 18/06/2018

Charge

satisfied

SANTANDER UK PLC

Created 20/04/2015Registered 29/04/2015Satisfied 18/06/2018