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Mardan (Hitchin) Limited
06362059
active
Private Limited Company
england wales
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 estateOfficers
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 71
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
HSBC BANK PLC
Created 13/06/2018Registered 21/06/2018
Charge
outstanding
HSBC BANK PLC
Created 13/06/2018Registered 21/06/2018